SILVIA ANTONIA DIAZ DE VILLAMIZAR - 1718XXX

Comprehensive Background check of Silvia Antonia Diaz De Villamizar - 1718XXX

Nationality Venezuelan
National citizen document 1718XXX
Voter Precinct 120
Report Available

Recommended articles

What are the steps to request the Annual School Aid Allowance in Argentina?

The Annual School Aid Allowance in Argentina is processed at ANSES. Requirements include having school-age children and meeting certain income criteria. The application form is completed online or at the ANSES offices, attaching the required documentation, such as the children's schooling certificate. ANSES evaluates eligibility and, if approved, grants the benefit annually. This procedure seeks to provide financial support to families to cover expenses related to their children's education. It is important to start the process within the deadlines established by ANSES.

What measures have been taken to prevent the exploitation of shell companies in Panama in terms of due diligence?

To prevent the exploitation of shell companies in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of companies, which helps prevent the use of shell companies for illegal activities.

What is the process for selecting juries in Costa Rica?

In Costa Rica, the legal system does not use juries in most cases. Instead of juries, professional judges make decisions in court. However, there are exceptions, such as jury trials in specific criminal cases, where a jury of citizens is selected to make decisions. In such cases, a jury selection process is followed that involves the random drawing of candidates and a selection process based on questions from the parties and the court. The jury selected must be impartial and fair in their deliberations.

What is the National Tourism Promotion Program in Peru?

The National Tourism Promotion Program aims to promote internal and external tourism in Peru. Through promotional actions, tourism marketing, development of tourist destinations, improvement of infrastructure and tourist services, the aim is to position Peru as a tourist destination of excellence, promote the cultural and natural diversity of the country, and generate employment and economic development. through tourism.

What is the impact of corruption among Politically Exposed Persons on the Colombian economy?

Corruption among Politically Exposed Persons has a significant impact on Colombia's economy. The diversion of public funds towards corrupt activities reduces the resources available to invest in infrastructure, basic services and social programs. Corruption also distorts the business environment, inhibits investment and job creation, and generates inefficiencies in economic processes. Ultimately, corruption weakens investor confidence, affects economic growth, and harms the general population.

Are there deadlines established by law for the resolution of disputes in sales contracts in El Salvador?

There are no specific deadlines established by law, but we seek to resolve disputes in a timely manner to avoid unnecessarily prolonging the process.

Other profiles similar to Silvia Antonia Diaz De Villamizar