WILCY DE LOURDES GONZALEZ MARTINEZ - 12598XXX

Comprehensive Background check of Wilcy De Lourdes Gonzalez Martinez - 12598XXX

Nationality Venezuelan
National citizen document 12598XXX
Voter Precinct 6620
Report Available

Recommended articles

What is the validity of the identity card in Panama?

The identity card is valid for 10 years in Panama. Citizens must renew it when it expires.

What documents do I need to register a business in Costa Rica?

To register a business in Costa Rica, you will need to present documents such as the registration form, copy of your identity card, deed of incorporation of the company, among others, depending on the type of company you wish to register.

What is the relevance of transfer pricing documentation in Colombia?

Transfer pricing documentation is crucial for companies engaging in related party transactions, especially those with international operations. In Colombia, tax authorities require companies to prepare documentation that supports the adequacy of transfer pricing. This helps avoid disputes with the DIAN and guarantees that transactions between related parties are carried out at market prices. Failure to provide adequate documentation may result in tax adjustments and penalties.

How are sustainability aspects addressed in personnel selection in the renewable energy industry in Mexico?

Sustainability is key in the renewable energy industry in Mexico. Candidates must demonstrate their commitment to generating clean, renewable energy, as well as their knowledge of regulations and technologies related to green energy.

What regulations exist in Panama for the protection and security of identification documents issued by the Civil Registry Authority?

The protection and security of identification documents issued by the Civil Registry Authority in Panama are governed by specific regulations. Law 6 of 2005 establishes provisions related to the security of the information contained in civil registries, and Law 61 of 2003 contemplates measures to guarantee the security and authenticity of the personal identity card. These regulations include security features, measures against counterfeiting and misuse, and procedures for the secure handling of information, helping to maintain the integrity of identification documents in the country.

What is the role of the Ministry of Foreign Affairs in Mexico in protecting the rights of Mexican citizens abroad?

The Ministry of Foreign Affairs has a fundamental role in protecting the rights of Mexican citizens abroad. Its function is to provide consular assistance, promote the protection of the human rights of Mexicans abroad, facilitate their repatriation if necessary, and promote cooperation and the defense of Mexico's interests at the international level.

Other profiles similar to Wilcy De Lourdes Gonzalez Martinez