ANA JENNY HIGUERA VILLAMIZAR - 12571XXX

Comprehensive Background check of Ana Jenny Higuera Villamizar - 12571XXX

Nationality Venezuelan
National citizen document 12571XXX
Voter Precinct 9520
Report Available

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What are the responsibilities of the carrier in international sales contracts in Guatemala?

In international sales contracts in Guatemala, the carrier has the responsibility of guaranteeing the safe delivery of the merchandise to the agreed destination. The parties usually specify the conditions of carriage and responsibilities of the carrier in contract clauses.

How does the Guatemalan State ensure that due diligence policies evolve to address the changing challenges of the business environment?

The State implements periodic policy review mechanisms, consults with experts and adapts regulations to ensure that due diligence policies evolve effectively and address the changing challenges of the business environment in Guatemala.

Can international sanctions be applied to Panama in cases of non-compliance in the fight against money laundering?

Yes, in case of non-compliance, Panama could face international sanctions that affect its financial and commercial reputation.

How can Salvadorans appeal a nonimmigrant or immigrant visa denial decision for the United States?

They can file an appeal with USCIS or seek administrative review with the US embassy or consulate.

How can I obtain a tax record certificate in Colombia?

You can obtain a tax record certificate in Colombia through the DIAN (National Tax and Customs Directorate). You must enter the DIAN web portal and follow the indicated steps to request the certificate online. You can also obtain it in person by going to a DIAN office and completing the corresponding form. The tax history certificate shows whether or not you have outstanding debts with the tax administration.

What is the role of the international community in lifting an embargo on Costa Rica?

The international community has an important role in lifting an embargo on Costa Rica. Other countries and international organizations can exert political and diplomatic pressure on countries that have imposed the embargo, advocating for its lifting and promoting peaceful resolution of the underlying conflict. Additionally, the international community can provide financial support and technical assistance to Costa Rica to mitigate the impacts of the embargo and promote the country's economic and social development. The solidarity and cooperation of the international community are essential to overcome the challenges associated with an embargo and to seek fair and equitable solutions.

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