JOSE ARGENIS MILLA BASTIDAS - 15309XXX

Comprehensive Background check of Jose Argenis Milla Bastidas - 15309XXX

Nationality Venezuelan
National citizen document 15309XXX
Voter Precinct 9432
Report Available

Recommended articles

What should Chilean companies take to comply with gender equality and diversity regulations in the workplace?

Companies in Chile must implement gender equality and diversity policies, promoting equal pay and inclusion. They must also comply with Law No. 21,220, which establishes standards to guarantee equal remuneration between men and women who perform similar jobs. Failure to comply may result in sanctions and reputational issues.

How is corporate responsibility promoted in the prevention of money laundering in the Dominican Republic?

In the Dominican Republic, corporate responsibility is promoted in the prevention of money laundering. Companies are expected to take proactive measures to prevent and detect money laundering, implementing compliance policies and programs, training their staff and conducting due diligence on transactions. In addition, companies are encouraged to adopt ethical principles and contribute to strengthening the country's financial and economic system.

What are the current restrictions and limitations for immigration from Argentina to the United States?

Restrictions and limitations may change, so it is crucial to be aware of current immigration policies. In the past, there have been temporary restrictions and quotas for certain types of visas. Regularly consulting updates from USCIS and the United States Embassy in Argentina is essential to understand the conditions in force during the immigration process.

What are the differences between a sales contract and a supply contract in El Salvador?

While a sales contract transfers ownership of goods, a supply contract guarantees the delivery of goods or services in specified quantities.

What study opportunities exist for Colombians in Spanish universities?

Spanish universities offer various study opportunities for Colombians, from undergraduate programs to postgraduate and research programs. It must be applied directly to educational institutions, meeting the specific academic and administrative requirements of each university and program.

Are private companies required to comply with environmental responsibility standards in the execution of public contracts in Paraguay?

Private companies may be subject to specific environmental responsibility requirements during the execution of public contracts in Paraguay, contributing to compliance with environmental standards.

Other profiles similar to Jose Argenis Milla Bastidas