DEMIS RAFAEL MILLAN ORTIZ - 14423XXX

Comprehensive Background check of Demis Rafael Millan Ortiz - 14423XXX

Nationality Venezuelan
National citizen document 14423XXX
Voter Precinct 40451
Report Available

Recommended articles

What is the process to apply for a residence visa for graphic design students in Spain from the Dominican Republic?

The process to apply for a residence visa for graphic design students in Spain from the Dominican Republic involves the following steps:<ol><li>1. Be admitted to a graphic design program at a design school or creative institution in Spain.</li><li>2. Obtain an admission letter from the design school indicating the duration of the graphic design program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li

Do KYC requirements apply to non-profit organizations in Guatemala?

Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.

How can Paraguayans obtain information about cultural and community integration programs and resources in the United States?

To facilitate their integration, Paraguayans in the United States can obtain information about cultural and community integration programs and resources through local organizations, community centers, and services provided by government and nonprofit organizations that promote inclusion and support. . to cultural diversity.

What is the role of the Central Reserve Bank of El Salvador in regulation to prevent money laundering?

The Central Bank establishes policies and guidelines for financial entities in order to strengthen preventive measures against money laundering.

What is CURP and how is it obtained?

The CURP (Unique Population Registration Key) is a unique alphanumeric code that identifies each Mexican citizen. It is obtained online or at the offices of the National Population Registry (RENAPO) by presenting a copy of the birth certificate.

What are the seller's obligations in a sales contract in El Salvador?

You must deliver the asset in the agreed conditions, guarantee its ownership and provide legal documentation if required.

Other profiles similar to Demis Rafael Millan Ortiz