JUDITH MARGARITA MANZANILLA LOZADA - 18734XXX

Comprehensive Background check of Judith Margarita Manzanilla Lozada - 18734XXX

Nationality Venezuelan
National citizen document 18734XXX
Voter Precinct 6000
Report Available

Recommended articles

What are the essential elements that a sales contract in Colombia must contain?

sales contract in Colombia must include detailed information about the parties involved, the description of the good or service, the agreed price, payment conditions, delivery times, guarantees, default clauses and any other relevant provisions. Furthermore, it is essential that the contract complies with Colombian laws and regulations.

What is the situation of foreign investment during the embargoes in Bolivia, and what are the measures to attract and retain investments despite economic limitations?

Foreign investment is important. Measures could include tax incentives, guarantees for investors and policies to improve the business climate. Evaluating these measures offers insights into Bolivia's ability to attract investment during the embargoes.

How is transaction monitoring carried out in the KYC process in the Dominican Republic?

Transaction monitoring in the KYC process in the Dominican Republic is carried out using advanced software systems and technologies that can identify unusual or suspicious patterns. When potentially problematic activity is detected, additional investigations are initiated and authorities are informed when necessary. This helps prevent illegal activities

How are tax deductions for donations and charities handled in Ecuador?

Tax deductions for donations and charities in Ecuador can encourage contributions to social causes. Taxpayers who make donations can benefit from specific tax deductions, but it is crucial to follow the requirements and procedures established by the SRI to qualify. Correct documentation and communication with entities receiving donations are key elements to maximize the tax benefits associated with charitable works.

What is the process to request the annulment of an adoption in Brazil?

The process to request the annulment of an adoption in Brazil involves filing a lawsuit and providing evidence of irregularities or defects in the adoption process. The judge will evaluate the case and make a decision based on the best interests of the child and the legality of the adoption process.

What is the right to culture in Argentina?

The right to culture in Argentina implies that all people have the right to access, participate and enjoy the cultural life of the country. This includes access to artistic education, the production and dissemination of cultural expressions, and cultural heritage. In addition, cultural diversity is promoted and the cultural identity of people is protected.

Other profiles similar to Judith Margarita Manzanilla Lozada