JORGE EMIRO PEÑA VILLAMIZAR - 25365XXX

Comprehensive Background check of Jorge Emiro Peña Villamizar - 25365XXX

Nationality Venezuelan
National citizen document 25365XXX
Voter Precinct 7772
Report Available

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The sale of used electronic goods in Mexico must comply with import and export regulations, as well as quality and safety requirements established by PROFECO and COFEPRIS.

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Can judicial records be used in residence permit application processes in Panama?

Yes, judicial records can be requested and used in residency permit application processes in Panama, especially to determine the suitability of applicants and guarantee public safety.

What are the legal implications of adopting a child from a couple in Mexico?

Adopting a child from a couple in Mexico can grant legal rights and obligations similar to those of a biological parent. This includes the responsibility to care for and support the child, as well as the right to inheritance and legal succession.

Can an Ecuadorian citizen have more than one identity card throughout his or her life?

No, an Ecuadorian citizen cannot have more than one active identity card at the same time. The ID is a unique document and is issued only once. In case of loss, theft or deterioration, a duplicate must be requested from the Civil Registry.

What is the role of Panama in the investment risk management consulting services sector in the tax planning and financial structuring consulting services sector in Panama?

Panama plays a relevant role in the investment risk management consulting services sector in tax planning and financial structuring. The country has developed a favorable tax regime and implemented measures to attract investments and promote responsible tax planning. Investment opportunities in this sector include the creation of investment risk management consulting companies in tax planning and financial structuring, the provision of advisory services in financial risk analysis related to tax planning, consulting in optimization of tax structures and international tax planning, advice on structuring financial and corporate transactions, and regulatory compliance consulting in the field of investment risk management in tax planning. Panama offers an attractive tax regime, with incentives for foreign investment and double taxation agreements with several countries, which creates a favorable environment for investments in investment risk management consulting services in tax planning and financial structuring.

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