DANIEL JOSE MILLAN GUANAREZ - 20341XXX

Comprehensive Background check of Daniel Jose Millan Guanarez - 20341XXX

Nationality Venezuelan
National citizen document 20341XXX
Voter Precinct 5223
Report Available

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Are there specific provisions in Salvadoran legislation to freeze assets related to terrorist financing?

Yes, the Special Law against Acts of Terrorism grants the authority to freeze assets related to the financing of terrorism, allowing the adoption of immediate measures to prevent the use of funds or assets with terrorist fines, in accordance with the resolutions of the Security Council of the UN.

What are the requirements to obtain a sport fishing license in Argentina?

The requirements to obtain a sport fishing license in Argentina vary depending on the jurisdiction and local regulations. Generally, it is required to complete an application form, present personal documentation, such as ID, pay the corresponding fees and meet the size and quantity requirements of fish established by sport fishing legislation.

How are sanctions against contractors handled in the field of public procurement in Peru?

In the area of public procurement in Peru, sanctions on contractors are handled through [process details, such as proposal review, temporary exclusions]. This ensures that bidding processes are transparent and competitive.

What is the impact of the General Archives Law on the management of judicial files in Mexico?

The General Archives Law in Mexico has had an impact on the management of judicial files by establishing rules and standards for the conservation, access and management of official documents, including judicial files. The law promotes efficiency in the administration of archives, transparency and the preservation of the country's documentary memory. The implementation of this law affects the way courts manage and maintain their records.

Can I obtain a Certificate of Judicial Records if I am a foreigner in Peru?

Yes, foreigners residing in Peru can request a Certificate of Judicial Records. They must present their foreign identity document and comply with the requirements established by the Judicial Branch.

Can I request a Venezuelan identity card if I am a foreigner and have temporary protection status in the country?

If you have temporary protection status in Venezuela as a foreigner, you can request a foreigner's identity card. This document will allow you to prove your legal status in the country.

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