FLORINDA GUZMAN VILLAMIZAR - 9217XXX

Comprehensive Background check of Florinda Guzman Villamizar - 9217XXX

Nationality Venezuelan
National citizen document 9217XXX
Voter Precinct 7930
Report Available

Recommended articles

What are the options for Argentines who want to pursue graduate studies or research in the United States?

Argentines interested in pursuing graduate studies or research in the United States can seek the F-1 student visa. They must be accepted into an approved educational institution and submit a visa application after receiving Form I-20 from the institution. In addition, they must demonstrate the ability to cover tuition and living costs during the study period.

How are environmental risks managed in due diligence in geothermal energy projects in Chile?

In geothermal energy projects in Chile, due diligence focuses on the evaluation of environmental risks, including the impact on geothermal areas, the management of geothermal fluids, the conservation of natural resources and compliance with environmental regulations in the country.

What is the tax treatment for investments in the construction and development sector of tourism projects in the Dominican Republic?

Investments in the construction and development sector of tourism projects in the Dominican Republic can enjoy tax incentives and specific regulations to promote tourism.

What is the impact of personnel verification on the prevention of cyber fraud in technology companies in Mexico?

Personnel verification in technology companies in Mexico contributes to the prevention of cyber fraud by ensuring that employees are reliable in handling data and cybersecurity systems. This reduces the risk of technology-related fraudulent activities and protects the company's cybersecurity integrity.

What is the role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay?

The role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay is key. The entity collaborates closely with judicial and security authorities in the investigation of suspicious transactions and illicit activities. SEPRELAD has units specialized in financial analysis and coordination with other entities, which strengthens the country's capacity to effectively address money laundering cases. Active participation in international information networks contributes to cooperation in the investigation of cross-border cases. The constant updating of protocols and collaboration with experts in criminal investigation are essential to maintain the effectiveness of SEPRELAD in the investigation and prosecution of money laundering cases.

What are the financing options for freight transportation infrastructure development projects using electric freight truck transportation systems in Peru?

For electric truck transportation system freight transportation infrastructure development projects in Peru, financing options may include government programs and funds aimed at promoting the adoption of electric vehicles and charging infrastructure. In addition, financial entities and banks offer specific loans and lines of credit for the acquisition of electric cargo trucks and the implementation of charging infrastructure. It is also possible to seek alliances with logistics and cargo transportation companies that are interested in investing in cleaner and more sustainable transportation solutions.

Other profiles similar to Florinda Guzman Villamizar