LENDI JUDITH VILLAMIZAR FLOREZ - 22681XXX

Comprehensive Background check of Lendi Judith Villamizar Florez - 22681XXX

Nationality Venezuelan
National citizen document 22681XXX
Voter Precinct 50754
Report Available

Recommended articles

What are the requirements to request rectification of an act in Mexican civil law?

The requirements include the presentation of evidence that demonstrates the error or omission in the record, following the corresponding administrative or judicial procedure and respecting the deadlines established by law.

How can background check entities in Panama adapt to new emerging technologies in the field of verification?

Adapting to new technologies involves the incorporation of artificial intelligence, process automation and secure systems to ensure efficiency and accuracy in background checks.

What are the safety risks in the production and export of seafood, such as fish and shellfish, in the Dominican Republic, including food safety and product quality?

Safety in the production and export of seafood is important for international trade. Identifying risks and measures for food safety and quality of seafood is essential to comply with international standards.

What is the tax treatment for income generated by e-commerce activities in Brazil?

Brazil Income generated from e-commerce activities in Brazil is subject to the same taxes as income generated from other forms of commerce. This includes the Income Tax of Legal Entities (IRPJ), the Social Contribution on Net Profits (CSLL), the Social Integration Program (PIS) and the Contribuição para o Financiamento da Seguridade Social (COFINS), among other applicable taxes. depending on the type of business and the characteristics of the operation.

Are specific control and supervision measures established to prevent nepotism and favoritism in hiring related to Politically Exposed Persons in Panama?

Yes, specific control and supervision measures are established to prevent nepotism and favoritism in contracting related to PEPs in Panama. Transparent selection processes are implemented, based on merit and objective criteria, with the aim of guaranteeing that hiring is carried out in an impartial and fair manner, avoiding any form of favoritism or discrimination.

What is the function of the peace courts in Panama?

The peace courts in Panama are courts specialized in resolving small claims disputes quickly and efficiently. Its role is to decongest the high courts and provide access to justice at the local level.

Other profiles similar to Lendi Judith Villamizar Florez