ALICIA JOSEFINA VILLARROEL GUZMAN - 4621XXX

Comprehensive Background check of Alicia Josefina Villarroel Guzman - 4621XXX

Nationality Venezuelan
National citizen document 4621XXX
Voter Precinct 14115
Report Available

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What is the protection of the rights of people in situations of human mobility in Panama?

In Panama, we seek to protect the rights of people in situations of human mobility, including migrants, refugees and internally displaced persons. Policies and programs are promoted that guarantee respect for human rights, non-discrimination, access to basic services, comprehensive care, protection against violence and exploitation, and inclusion in Panamanian society.

What is the tax treatment of investments in the production sector of crafts and locally designed products in the Dominican Republic?

Investments in the sector of the production of crafts and locally designed products in the Dominican Republic can enjoy tax incentives and specific regulations to promote the production of crafts and locally designed products

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to forced displacement due to armed conflicts?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to forced displacement due to armed conflicts. Policies and programs are promoted to provide protection, assistance and comprehensive support to people displaced by conflict, guaranteeing their safety, access to basic services, adequate housing and respect for their human rights. Ecuador also works on the prevention and resolution of conflicts to avoid forced displacement.

What is the process to file a complementary tax return in Mexico?

A supplemental return in Mexico is filed to correct errors or omissions in previous returns. The taxpayer must submit it through the SAT system and detail the necessary corrections.

What are the key aspects to consider when evaluating asset and liability management in companies in the insurance sector in Peru?

Due diligence in companies in the insurance sector in Peru addresses asset and liability management. Investment portfolios, financial strength, and the company's ability to meet insurance obligations are reviewed. Additionally, underwriting policies, technical reserves, and possible risks associated with pending claims are analyzed to ensure the financial stability of the insurance company.

What happens in Peru if the food debtor cannot be located for the judicial process?

If the food debtor cannot be located in Peru, notification and location services can be used to attempt to notify him or her of the judicial process. In some cases, additional measures may be taken, such as issuing edicts.

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