MILLY ANDREINA VILLAMIZAR RAMIREZ - 23709XXX

Comprehensive Background check of Milly Andreina Villamizar Ramirez - 23709XXX

Nationality Venezuelan
National citizen document 23709XXX
Voter Precinct 37862
Report Available

Recommended articles

How is a criminal background check performed in the employee hiring process in Costa Rica?

In the process of hiring employees in Costa Rica, companies may ask candidates to provide an affidavit regarding their criminal record. In addition, they can carry out a query in the registry of convicted persons through the competent authorities to verify the information provided by the candidate. Criminal background checks are essential for personnel selection and ensuring safety in the work environment.

How have property taxes been regulated in Costa Rica throughout history and what has been their role in the country's urban and rural development?

Property tax regulation in Costa Rica has evolved to reflect the needs of urban and rural development. From agricultural land taxes to municipal taxes, the proceeds have been used to finance infrastructure projects, public services and local development. This form of taxation has played a vital role in shaping the country's urban and rural landscape.

What is the legal framework in Costa Rica for the crime of dissemination of child pornography?

The dissemination of child pornography is punishable by law in Costa Rica. Those who produce, distribute, possess or disseminate pornographic material involving children may face legal action and sanctions, including prison terms and fines.

How can private companies facilitate the drafting and negotiation of lease contracts in El Salvador?

They may provide legal services or technology platforms for the creation and review of lease agreements.

What is the relationship between tax evasion and money laundering in Ecuador?

Ecuador recognizes the close relationship between tax evasion and money laundering. Measures are implemented to strengthen tax transparency, the identification of evasive practices and collaboration with the Tax Regulation and Control Agency to prevent the use of tax evasion as a means to launder illicit assets.

Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of family reunion in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of family reunion in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

Other profiles similar to Milly Andreina Villamizar Ramirez