DIOSA BEATRIZ GONZALEZ VILLAMIZAR - 19777XXX

Comprehensive Background check of Diosa Beatriz Gonzalez Villamizar - 19777XXX

Nationality Venezuelan
National citizen document 19777XXX
Voter Precinct 49070
Report Available

Recommended articles

What is the difference between a corporation and a limited liability company in Mexico

The main difference between a public limited company and a limited liability company in Mexico lies in the form of liability of the partners. In the public limited company, liability is limited to the capital contributed, while in the limited liability company, liability is limited to the amount of the social shares.

What is the mandate contract in Mexican commercial law

The mandate contract in Mexican commercial law is one through which a person, called the principal, grants another person, called the agent, the representation to carry out one or more legal acts in his or her name and on his or her behalf.

What are the requirements to challenge a visitation regime in Mexican civil law?

The requirements include demonstrating that the established visitation regime does not guarantee the well-being

Can I use my personal identification card as an identification document to obtain public transportation services in Mexico?

In some cases, you can use your personal identification card as an identification document to obtain public transportation services in Mexico, especially when it is required to verify the user's identity on transportation cards or electronic payment systems.

How is collaboration between the private sector and government authorities in Bolivia encouraged to combat money laundering and corruption associated with PEP?

Collaboration between the private sector and government authorities in Bolivia is encouraged through active participation in joint initiatives, such as the creation of advisory committees involving representatives of both sectors. This collaboration facilitates the exchange of information and the effective implementation of anti-money laundering measures.

How can Mexican companies ensure they comply with ethics and social responsibility regulations in their international operations?

To comply with ethics and social responsibility regulations in international operations, companies must implement ethics, conduct and social responsibility policies, carry out ethical audits and guarantee transparency in their activities.

Other profiles similar to Diosa Beatriz Gonzalez Villamizar