CRUZ ALFONZO MILLAN CARDOZO - 21190XXX

Comprehensive Background check of Cruz Alfonzo Millan Cardozo - 21190XXX

Nationality Venezuelan
National citizen document 21190XXX
Voter Precinct 58940
Report Available

Recommended articles

How can I obtain a Work Registration Certificate in Peru?

To obtain a Work Registration Certificate in Peru, you must present the required documentation at a SUNARP office. You must provide the construction plans, the title deed to the land and other relevant documents. The registration process may vary depending on the location and characteristics of the work.

What role do NGOs play in Honduras?

NGOs play an important role in Honduras in areas such as education, health, community development and the defense of human rights, complementing government efforts and providing help where it is needed most.

What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the information technology industry?

Sanctions on contractors can influence the perception of Mexico as a destination for investment in the information technology industry by highlighting the importance of data security, intellectual property and ethical compliance in the development of software and services, which can influence investment decisions in the sector.

What are the procedures for obtaining a Slaughter Permit in Paraguay?

Obtaining the Slaughter Permit in Paraguay is carried out through the National Animal Quality and Health Service (SENACSA). Slaughter establishments must present the required documentation, comply with health regulations and specific requirements, and follow the established procedures to obtain this permit that authorizes the activity of slaughtering animals for human consumption.

What is the legal framework that regulates the supervision of politically exposed persons in El Salvador?

In El Salvador, the supervision of politically exposed persons is governed by various laws and regulations. Among them are the Law against Money and Asset Laundering, the Law on Access to Public Information, the Special Law against Corruption Crimes, among others. These laws establish the duties and responsibilities of financial entities, control bodies and politically exposed persons in matters of transparency and prevention of corruption.

What is the period of time during which judicial records can be considered in Guatemala?

The period of time during which judicial records can be considered varies depending on the context and jurisdiction. In some cases, prior convictions can influence decisions for several years, while in others, the influence diminishes over time.

Other profiles similar to Cruz Alfonzo Millan Cardozo