JESUS ALBERTO MILLAN MATA - 5874XXX

Comprehensive Background check of Jesus Alberto Millan Mata - 5874XXX

Nationality Venezuelan
National citizen document 5874XXX
Voter Precinct 45421
Report Available

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How is the protection of the fundamental rights of politically exposed persons guaranteed during investigation and sanction processes?

During the investigation and sanction processes of politically exposed people in Ecuador, the protection of their fundamental rights is guaranteed. This includes the right to the presumption of innocence, the right to due process, the right to defense, and the right to privacy. The competent authorities must ensure that these rights are respected, avoiding the violation of the dignity and integrity of the people involved, even if they are under investigation for illegal acts.

Can I use my Passport as an identification document to obtain electricity or water services in Honduras?

In general, the Passport is not accepted as a valid identification document to obtain electricity or water services in Honduras. It is advisable to verify with the supplier companies the documents required to carry out these procedures.

Can certified copies of tax records be obtained in Paraguay?

Yes, certified copies of tax records can be obtained through the SET for use in legal and business transactions.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to corruption but I have collaborated with the authorities and provided information relevant to corruption cases?

If you have been convicted of a crime related to corruption, but have collaborated with authorities and provided information relevant to corruption cases, you may be able to request the cancellation of your judicial record in Peru. Collaboration with the authorities in the fight against corruption and the provision of valuable information are factors that are considered when evaluating the cancellation of records. However, each case is evaluated individually and it is advisable to seek legal advice to determine if you meet the requirements to request cancellation.

How is the adoption of minors legally regulated in Guatemala by people who have participated in youth substance use prevention programs?

The adoption of minors in Guatemala by people who have participated in youth substance use prevention programs is legally regulated. Adopters' experience and ability to provide a family environment that promotes healthy behaviors and prevents substance use is evaluated.

What is the current situation of the pension system in Argentina?

The pension system in Argentina has faced challenges in recent years, including financial sustainability and benefit adjustment. The government has carried out reforms to adjust retirement and pension calculations, and pension inclusion programs have been implemented for those who do not meet the minimum requirements. It is important to be informed about the conditions of the pension system when planning for retirement.

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