CARMEN JOSEFA VILLAMIZAR VELANDIA - 2759XXX

Comprehensive Background check of Carmen Josefa Villamizar Velandia - 2759XXX

Nationality Venezuelan
National citizen document 2759XXX
Voter Precinct 20050
Report Available

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What are the basic principles of due diligence according to Salvadoran legislation?

Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to specialized medical care and physical rehabilitation services?

People with disabilities in Guatemala face challenges in accessing specialized health care and physical rehabilitation services due to the lack of adequate infrastructure and trained personnel. Measures are being implemented to improve the availability and accessibility of these services, as well as to strengthen the training of health personnel in the comprehensive care of people with disabilities.

How does the National Customs Authority in Panama address complicity in cases of smuggling and trafficking of goods and ensure legality in customs operations?

The National Customs Authority in Panama addresses complicity in cases of smuggling and trafficking of goods by supervising and controlling customs operations. Its function includes the implementation of measures to prevent complicity in illegal activities related to foreign trade. It collaborates with other entities to investigate and sanction accomplices in situations of bad customs practices, thus seeking to guarantee legality in import and export operations in the country. The Authority contributes to the defense of integrity in international trade and the prosecution of complicity in customs crimes.

How is the amount of alimony determined in Bolivia?

The amount of alimony in Bolivia is determined considering various factors, such as the income of the parents, the needs of the children and other related expenses. The court will evaluate these circumstances to establish a fair and equitable amount.

Can a food debtor in Peru request a pension review due to changes in educational costs?

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