GILBERTA MILLAN - 8214XXX

Comprehensive Background check of Gilberta Millan - 8214XXX

Nationality Venezuelan
National citizen document 8214XXX
Voter Precinct 5340
Report Available

Recommended articles

What would be the impact of an embargo on access to quality health services and medicines in Honduras?

An embargo would have a significant impact on access to quality health services and medicines in Honduras. Restrictions on trade in pharmaceutical products and limited access to medical resources from abroad would hinder the supply of medicines and the availability of advanced medical technologies. This could affect medical care, especially for those with chronic illnesses or who require specialized treatments.

What are the visa options for Chilean citizens who want to work in the hospitality and tourism sector in the United States?

Chilean citizens who wish to work in the hospitality and tourism sector in the United States may consider the H-2B Visa for temporary non-agricultural workers, if they are hired by US employers in that industry. They can also explore the J-1 Visa for exchange programs related to tourism and hospitality.

What obligations does Law 23 of 2015 impose regarding KYC on financial institutions in Panama?

Law 23 of 2015 in Panama imposes on financial institutions the obligation to carry out due diligence, identification and knowledge of the customer processes. They must collect detailed information about the identity and economic activity of their clients to prevent money laundering and other financial crimes.

What are the necessary procedures to request an operating license for a tourist transportation company in the Dominican Republic?

To request an operating license for a tourist transportation company in the Dominican Republic, you must go to the General Directorate of Tourist Transportation of the Ministry of Tourism. You must complete an application and provide detailed information about the tourist transportation services you will offer, vehicle fleet, insurance policies, among others. Furthermore, it will take

What is the impact of KYC on foreign investment in film projects that reflect the cultural diversity of Costa Rica?

KYC has a positive impact on foreign investment in film projects by ensuring transparent transactions, thus stimulating the production of films that reflect the cultural diversity of Costa Rica and promoting the film industry.

What are the penalties for unauthorized access to judicial records in El Salvador?

Unauthorized access to these records may result in administrative sanctions, fines, and in serious cases, legal action for violation of privacy and data security.

Other profiles similar to Gilberta Millan