WENDERLY JAVIMAR GOMEZ MUJICA - 23711XXX

Comprehensive Background check of Wenderly Javimar Gomez Mujica - 23711XXX

Nationality Venezuelan
National citizen document 23711XXX
Voter Precinct 3320
Report Available

Recommended articles

What is an embargo and how would it affect Honduras if it were subject to one?

An embargo is a measure imposed by a country or group of countries to restrict trade with another nation. If Honduras were subject to an embargo, it would be significantly affected in economic terms. Foreign trade would be significantly reduced, affecting the import and export of goods and services, as well as foreign investment and economic growth in general.

How can I obtain a SUNAT Withholding and Payment Certificate in Peru?

You can obtain a SUNAT Withholding and Payment Certificate in Peru by requesting it online through the SUNAT web portal. You must provide your personal data or your company data and select the corresponding period.

What are the sanctions provided by Panamanian legislation for institutions that do not comply with the verification in risk and sanctions lists?

Panamanian legislation establishes sanctions for institutions that do not comply with the verification in risk and sanctions lists. Financial institutions and those subject to supervision that do not adequately perform due diligence, including checking against risk lists, may face administrative sanctions and, in serious cases, the suspension or revocation of their license to operate. These measures seek to ensure the integrity of the financial system and prevent participation in illicit activities by imposing significant consequences for failure to comply with obligations established by law.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of cultural diversity in Brazil?

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of cultural diversity. These rights include equal opportunities, accessibility in cultural manifestations and events, the adaptation of spaces and activities to guarantee the participation of people with disabilities, and the promotion of an inclusive and accessible cultural diversity for all people with disabilities. disability.

What impact has the crisis had on internal migration within Venezuela?

The crisis in Venezuela has generated significant internal migration, with millions of people moving within the country in search of better living conditions, security and opportunities. This has placed additional pressures on public services in recipient cities and contributed to urban congestion.

What is Bolivia's position in cooperating with the private sector to develop innovative technologies in the fight against money laundering?

Bolivia cooperates with the private sector to develop innovative technologies in the fight against money laundering, encouraging collaboration in the implementation of technological solutions that strengthen AML strategies.

Other profiles similar to Wenderly Javimar Gomez Mujica