EDYMAR JOSE ASTUDILLO - 20064XXX

Comprehensive Background check of Edymar Jose Astudillo - 20064XXX

Nationality Venezuelan
National citizen document 20064XXX
Voter Precinct 47493
Report Available

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PEP regulations have a positive impact on transparency and contribute to a perception of lower risk in the Panamanian financial sector, which attracts investors and promotes the integrity of the system.

What is the procedure to request an export permit in Venezuela?

The procedure to request an export permit in Venezuela is carried out through the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application for an export permit and attach the required documents, such as the commercial invoice, certificate of origin, among others. In addition, it is necessary to comply with the regulations and standards established by the SENIAT. It is important to consult with the SENIAT to obtain updated and accurate information about the requirements and the specific procedure.

What legal measures are applied in cases of extortion in Honduras?

Extortion is a crime punishable in Honduras. The Penal Code establishes penalties for extortionists and provides protection for victims. In addition, there are units specialized in the fight against extortion, such as the Special Prosecutor's Office Against Organized Crime, which are responsible for investigating and prosecuting these cases.

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