FRANKLIN ERNESTO RAMIREZ VILLAMIZAR - 21370XXX

Comprehensive Background check of Franklin Ernesto Ramirez Villamizar - 21370XXX

Nationality Venezuelan
National citizen document 21370XXX
Voter Precinct 10260
Report Available

Recommended articles

How are temporary import operations handled fiscally in Argentina?

Temporary import operations are subject to tax regulations. It is important to comply with customs and tax requirements to guarantee the correct tax treatment of these operations.

What is the role of financial institutions in preventing the financing of terrorism, and how are these measures applied in Bolivia?

Financial institutions play a crucial role in prevention. Examines the regulations and practices implemented in Bolivia to ensure financial transparency and prevent money laundering linked to terrorism.

What are the financing options for agricultural projects in Peru?

In Peru, there are specific financing options for agricultural projects. These include loans and lines of credit aimed at farmers and companies in the agricultural sector, government support programs and rural development funds. These financing mechanisms seek to boost the productivity and modernization of the agricultural sector, providing resources for the acquisition of machinery, inputs, improvements in infrastructure and technology.

Can judicial records in Venezuela affect obtaining professional licenses?

In Venezuela, judicial records can have an impact on obtaining professional licenses, especially in those areas where a high degree of trust and responsibility is required. When evaluating license applications, competent authorities may take into account the judicial record to determine the suitability of the applicant and ensure integrity and safety in the exercise of the profession.

What is the Code of Ethics and Good Corporate Governance?

The Code of Ethics and Good Corporate Governance is a voluntary guide to promote transparency and ethics in companies and organizations in Panama.

What is the regulation in Paraguay on liability for defective products in sales contracts?

The regulation in Paraguay on liability for defective products in sales contracts is established by Law No. 1334/98 on Consumer Protection. This law establishes the seller's responsibility for defective products offered, ensuring that consumers have rights if they receive products that do not meet quality and expected standards. Consumers have the right to demand repair, replacement or money back for defective products. The legislation seeks to protect consumers against the risks associated with defective products.

Other profiles similar to Franklin Ernesto Ramirez Villamizar