CELESTINA MILLAN - 470XXX

Comprehensive Background check of Celestina Millan - 470XXX

Nationality Venezuelan
National citizen document 470XXX
Voter Precinct 5060
Report Available

Recommended articles

How can I obtain a certified copy of my criminal record in the Dominican Republic?

To obtain a certified copy of your criminal record in the Dominican Republic, you must clearly indicate that you need a certified copy when submitting your application. The institution that issues the report will generally provide you with a certified copy with an official seal and signature that makes it valid for legal procedures and other purposes.

What are Bolivia's strategies to prevent money laundering in international electronic commerce transactions?

Bolivia implements detailed controls on international electronic commerce transactions, verifying the authenticity of operations and evaluating the risks associated with money laundering in this context.

How are temporary hiring handled in Paraguay in terms of personnel selection?

Temporary hiring in Paraguay can be regulated by specific regulations that establish the requirements and procedures for these cases. In some cases, public calls can be made for temporary hiring, ensuring transparency and equal opportunities. It is important that the convening entities justify the need for temporary hiring and that the selected candidates meet the established requirements. The proper management of temporary hiring contributes to efficient administration and responsible use of public resources.

How does the process to establish a company in El Salvador begin?

Creating a company in El Salvador involves registering the company with the Commerce Registry, obtaining a NIT (Tax Identification Number) and complying with the legal requirements established for commercial activity.

What are the tax obligations for information technology services and software development companies in the Dominican Republic?

Information technology services and software development companies in the Dominican Republic have specific tax obligations related to the provision of technological and software services.

What is the crime of computer piracy in Mexican criminal law?

The crime of computer hacking in Mexican criminal law refers to the illegal intrusion into computer systems, the manipulation of data or the distribution of illegal software, with the aim of obtaining economic benefits or causing harm, and is punishable with penalties ranging from fines up to imprisonment, depending on the degree of piracy and the consequences of the crime.

Other profiles similar to Celestina Millan