DENIREE PAOLA VILLASMIL ORTIGOZA - 21422XXX

Comprehensive Background check of Deniree Paola Villasmil Ortigoza - 21422XXX

Nationality Venezuelan
National citizen document 21422XXX
Voter Precinct 63982
Report Available

Recommended articles

How are risks related to product safety and manufacturing liability addressed in due diligence for companies in the toy industry in Peru?

Due diligence in companies in the toy industry in Peru addresses product safety and manufacturing responsibility. Safety standards, product recall history, and quality policies are reviewed. Additionally, the company's ability to comply with product safety regulations, prevent defects, and ensure consumer safety is analyzed.

What is the minimum age to obtain an identity card in Panama?

The minimum age to obtain an identity card in Panama is 12 years old.

How is accountability promoted in contractor sanction processes in Mexico?

Accountability in contractor sanction processes in Mexico is promoted through the transparent review of evidence, the participation of independent control bodies, and the availability of appeal mechanisms to guarantee the review of decisions.

How can the inclusion of dispute resolution clauses in sales contracts in Costa Rica be ethically addressed?

Ethically addressing the inclusion of dispute resolution clauses in sales contracts in Costa Rica involves ensuring that these clauses are fair and equitable for both parties. Clauses should be drafted clearly to avoid biased interpretations and should offer equitable options for resolving disputes. The inclusion of alternative dispute resolution methods, such as mediation or ethical arbitration, which seek fair and quick solutions, is encouraged. The ethics in the inclusion of these clauses promotes the peaceful resolution of conflicts and contributes to the construction of business relationships based on ethical principles.

What are the tax implications of receiving payments for consulting services in the fashion and design industry sector in Brazil?

Brazil Payments for consulting services in the fashion and design industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the import and export of fashion products, as well as the special tax regime for the fashion industry. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

How is the privacy of information in judicial records protected in Paraguay?

The privacy of information in judicial records in Paraguay is protected by data protection laws and specific regulations. Only authorized persons can access this information, and its use must comply with legal and ethical purposes.

Other profiles similar to Deniree Paola Villasmil Ortigoza