ELICIA OCANTO MILLAR - 9017XXX

Comprehensive Background check of Elicia Ocanto Millar - 9017XXX

Nationality Venezuelan
National citizen document 9017XXX
Voter Precinct 51720
Report Available

Recommended articles

What steps should I follow to apply for a residence permit in Spain as a Mexican citizen who has arrived through a family reunification program?

To apply for a residence permit in Spain as a Mexican citizen who has arrived through a family reunification program, you must submit an application to the immigration authorities. You must demonstrate that you meet the requirements for family reunification and provide documents that support the family relationship, financial resources and adequate accommodation.

What measures have been taken to guarantee the protection of politically exposed people in the workplace in Venezuela?

Venezuela Limited measures have been taken to ensure the protection of politically exposed people in the workplace in Venezuela. Some labor laws prohibit discrimination on political grounds and guarantee freedom of association. However, effective implementation of these measures is challenging, and politically exposed individuals may still face discrimination, retaliation, and obstacles in the workplace.

Are there cooperation programs between Paraguay and international organizations to strengthen investigation capacity in cases of terrorist financing?

Yes, Paraguay participates in cooperation programs with international organizations to strengthen investigation capacity in cases of terrorist financing, benefiting from shared experience and resources.

What is the process to request the declaration of parentage through assisted reproduction techniques in Ecuador?

The process to request the declaration of parentage through assisted reproduction techniques in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate compliance with legal requirements and the genetic or biological link to the child born using such techniques.

What is the impact of tax debts on the development of businesses in Argentina?

Tax debts can hinder the development of businesses in Argentina by affecting cash flows and limiting the investment and growth capacity of new companies.

How is the confidentiality of information guaranteed in the KYC process in Mexico in a remote work environment?

The confidentiality of information in the KYC process in Mexico is guaranteed in a remote work environment through the use of secure connections, encryption tools, data security policies, and training staff on remote work security best practices .

Other profiles similar to Elicia Ocanto Millar