CARLOS ESTEBAN MILLAN MATA - 9425XXX

Comprehensive Background check of Carlos Esteban Millan Mata - 9425XXX

Nationality Venezuelan
National citizen document 9425XXX
Voter Precinct 41920
Report Available

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Are there agreements for the exchange of information on tax records between Paraguay and other countries?

Yes, Paraguay may have tax information exchange agreements with other countries to share information on the tax history of taxpayers with international interests.

What is Mexico's position regarding the protection of the rights of migrant workers internationally?

Mexico advocates for the protection of the rights of migrant workers internationally, recognizing their contribution to the economic and social development of both countries of origin and destination. It participates in international treaties and conventions that guarantee the labor rights of migrant workers and promotes their inclusion and protection in the labor market.

Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a position related to child care?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to child care, you can request a copy of their judicial record. This is especially relevant for roles that involve the responsibility of caring for and protecting children and adolescents. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What is the difference between a federal crime and a common law crime in Mexico?

The difference between a federal crime and a crime under the common jurisdiction in Mexico lies in the jurisdiction for its prosecution and trial: federal crimes are those that affect the sovereignty, security or interests of the federation, while crimes under the common jurisdiction are those that are not covered by federal legislation and correspond to the jurisdiction of state or local authorities.

What are the steps to apply for an export license in Bolivia?

Obtaining an export license in Bolivia is done through the Bolivian Institute of Foreign Trade (IBCE). You must submit the application, specify the products to be exported and comply with the requirements established for each type of product.

What is the identity validation process in the workplace in Paraguay?

In the workplace in Paraguay, the identity validation process may vary depending on the nature of the employment and company policies. Obstacles may require identification documents and conduct background checks to confirm the identity of potential employees and ensure the integrity of the hiring process.

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