BEATRIZ JOSEFINA VILLASMIL - 11561XXX

Comprehensive Background check of Beatriz Josefina Villasmil - 11561XXX

Nationality Venezuelan
National citizen document 11561XXX
Voter Precinct 58040
Report Available

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How are major repairs handled in a lease in Colombia?

Major repairs on a lease in Colombia must be addressed in detail. They may include repairs that affect the structure or essential functioning of the property. The contract should specify who is responsible for making and funding these repairs, as well as the procedures for notifying and carrying out the repairs. Additionally, it is advisable to agree on how associated costs will be handled and whether any adjustments will be made to the lease. Clarifying these responsibilities in the contract avoids misunderstandings and provides a framework for dealing with major repairs efficiently and fairly for both parties.

How is the participation of external auditors in the prevention of money laundering in Panama regulated?

The participation of external auditors in the prevention of money laundering in Panama is regulated by Law 47 of 2013. It establishes the obligation to carry out external compliance audits to evaluate the effectiveness of money laundering and terrorist financing prevention programs. implemented by regulated entities.

How does the executive branch in El Salvador ensure that tax debtors have access to tax regularization programs?

Promotes tax amnesty or regularization programs, allowing taxpayers to regularize their tax situation and pay debts with special benefits.

What impact has the crisis had on social security in Venezuela?

The crisis in Venezuela has had an impact on social security, with financing problems, shortages of medicines and lack of coverage for a large part of the population. Disinvestment in social programs and corruption have weakened the social protection system, leaving many Venezuelans vulnerable.

What is the penalty for the crime of abuse of power in Chile?

Abuse of power in Chile involves improper use of authority or position and can result in legal sanctions, including dismissal and prison sentences.

What rights does a debtor have during the seizure process in El Salvador?

During the garnishment process, the debtor has the right to be properly notified, challenge the garnishment, present evidence, and be heard in court.

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