KERMAIN FRANKLIN ALONZO VILLANUEVA - 20825XXX

Comprehensive Background check of Kermain Franklin Alonzo Villanueva - 20825XXX

Nationality Venezuelan
National citizen document 20825XXX
Voter Precinct 1369
Report Available

Recommended articles

How does Law 548 of Social Enterprises in Bolivia influence the compliance strategies of companies and what actions should they take to promote socially responsible business practices?

Law 548 promotes the creation of social companies in Bolivia, seeking a positive impact on society. Companies must adapt to this legislation by promoting socially responsible practices, such as social inclusion, respect for human rights and environmental sustainability. Implementing corporate social responsibility programs, participating in community projects and making business actions transparent are essential steps to comply with Law 548.

What tax regime applies to investments in the stock market in the Dominican Republic?

Investments in the stock market in the Dominican Republic may be subject to capital gains and dividend taxes. Additionally, there are tax exemptions for certain investments and investment vehicles.

What requirements and procedures must be followed to obtain a driver's license in Guatemala?

To obtain a driver's license in Guatemala, applicants must meet requirements such as presenting identification documents, completing medical and theoretical exams, and passing a practical driving test. The procedures include submitting applications and making payments of corresponding fees.

Can I request a review of my judicial record if I have been a victim of identity theft?

If you have been a victim of identity theft and your judicial records contain incorrect records due to this situation, you can request a review. You must contact the National Civil Police (PNC) and file a formal complaint. Provide all documentation and evidence necessary to prove that you have been a victim of identity theft and request the appropriate correction in your criminal record.

What are the requirements to apply for a license to operate a physical therapy and rehabilitation services center in Panama?

The requirements to apply for a license to operate a physical therapy and rehabilitation services center in Panama include submitting an application to the Ministry of Health (MINSA) and complying with

What to do if a person changes their name after obtaining the identity card?

If a person changes their name after having obtained the identity card, they must request to update the name in the Civil Registry. Legal documents supporting the name change will be required, and established procedures will be followed.

Other profiles similar to Kermain Franklin Alonzo Villanueva