2023-11-15T18:34:54-06:00 2022-12-31 650745239 SAMLUT & COMPANY 550 BILTMORE WAY SUITE 200 CORAL GABLES FL 33134 990 2022-01-01 833591073 DEFIENDE VENEZUELA INC DEFI 7867973861 3075 SW 19TH ST MIAMI FL 33145 GENESIS DAVILA PRESIDENT 7867973861 2023-11-15 1 GENESIS DAVILA 999009999 0 CARLOS SAMLUT P00046876 3054619518 2023-11-15 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z GENESIS DAVILA 3075 SW 19 STREET MIAMI FL 33145 335750 0 X DEFIENDEVENEZUELA.ORG X 2019 FL OUR PROGRAM AIMS TO STIMULATE THE ASSERTIVE USE OF PRECAUTIONARY PROTECTION MEASURES IN THE INTERNATIONAL SYSTEM FOR THE PROTECTION OF HUMAN RIGHTS. WE TO TRANSFER THE CAPABILITIES THAT THE ORGANIZATION HAS ACQUIRED IN INTERNATIONAL LITIGATION IN HUMAN RIGHTS. 2 0 0 0 0 0 0 335750 0 0 0 0 0 0 0 335750 0 0 0 0 0 21842 0 0 0 0 304819 0 326661 0 9089 2751 11840 0 0 2751 11840 X OUR ORGANIZATION IS TO PROMOTE AND DEFEND HUMAN RIGHTS IN VENEZUELA BY DISSEMINATING KNOWLEDGE OF THE INTER-AMERICAN HUMAN RIGHTS SYSTEM AND MAKING EFFECTIVE USE OF ITS PROTECTION MECHANISMS. WE WANT OUR ORGANIZATION TO BE RECOGNIZED AS A REFERENCE REGARDING THE DEFENSE AND PROMOTION OF HUMAN RIGHTS IN VENEZUELA THROUGH THE DISSEMINATION AND EFFECTIVE USE OF THE PROTECTION MECHANISMS OF THE INTER-AMERICAN HUMAN RIGHTS SYSTEM. 0 0 326661 335750 OR PROGRAM AIMS TO STIMULATE THE ASSERTIVE USE OF PRECAUTIONARY PROTECTION MEASURES IN THE INTERNATIONAL SYSTEM FOR THE PROTECTION OF HUMAN RIGHTS. WE TO TRANSFER THE CAPABILITIES THAT THE ORGANIZATION HAS ACQUIRED IN INTERNATIONAL LITIGATION IN HUMAN RIGHTS.A DOCUMENTARY RESEARCH WAS CONDUCTED THAT GATHERED THE MOST UP-TO-DATE JURISPRUDENCE AND PRACTICE OF INTERNATIONAL HUMAN RIGHTS PROTECTION BODIES, ESPECIALLY THE INTER-AMERICAN COMMISSION ON HUMAN RIGHTS. TO PROVIDE SOLID THEORETICAL FOUNDATIONS THAT WILL FACILITATE THE UNDERSTANDING OF THE ELEMENTS AND REQUIREMENTS OF PRECAUTIONARY MEASURES IN THE DIFFERENT INTERNATIONAL HUMAN RIGHTS BODIES. 326661 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 2 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 FL X GENESIS DAVILA 7867973861 3075 SW 19TH ST MIAMI FL 33145 GENESIS DAVILA PRESIDENT 40.00 X 0 0 0 JOSE HERRERA VICE PRESIDENT 2.00 X 0 0 0 0 0 0 0 0 0 0 0 335750 335750 335750 335750 0 0 0 21842 21842 262885 262885 7607 7607 750 750 775 775 2007 2007 4372 4372 2883 2883 9744 9744 2286 2286 PROFESSIONAL DEVELOPMEN 5306 5306 SUPPLIES 1652 1652 TELEPHONE 1386 1386 TRANSPORTATION 1272 1272 1894 1894 326661 326661 0 0 2751 8544 3296 0 0 3296 2751 11840 0 0 X 0 0 0 0 2751 11840 2751 11840 2751 11840 9089 0 X 0 0 0 X 0 0 32000 136543 335750 504293 32000 136543 335750 504293 0 0 0 504293 32000 136543 335750 504293 X PART III, SHORT YEAR EXPLANATION: THE ENTITY WAS OPENED LESS THAN 5 YEARS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3296 3296 3296 FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S FINANCIAL TEAM OR ACCOUNTANT PREPARES THE FORM 990. A PRELIMINARY REVIEW IS CONDUCTED BY A DESIGNATED STAFF MEMBER OR A COMMITTEE TO ENSURE THAT THE INFORMATION IS COMPLETE AND ACCURATE. THIS MIGHT INCLUDE CHECKING FINANCIAL STATEMENTS, SCHEDULES, AND OTHER RELEVANT DOCUMENTATION. DOCUMENT DISTRIBUTION: THE PREPARED FORM 990 IS DISTRIBUTED TO THE GOVERNING BODY, SUCH AS THE BOARD OF DIRECTORS, WELL IN ADVANCE OF THE FILING DEADLINE. THIS ENSURES THAT MEMBERS HAVE SUFFICIENT TIME TO REVIEW THE DOCUMENT THOROUGHLY. REVIEW GUIDELINES: PROVIDE GUIDELINES OR A CHECKLIST TO THE GOVERNING BODY MEMBERS HIGHLIGHTING KEY AREAS TO REVIEW. THIS CAN INCLUDE: VERIFYING THAT THE ORGANIZATION'S MISSION, PROGRAMS, AND ACHIEVEMENTS ARE ACCURATELY DESCRIBED. CHECKING FINANCIAL INFORMATION FOR CONSISTENCY WITH THE ORGANIZATION'S BOOKS AND RECORDS. ENSURING THAT ALL REQUIRED SCHEDULES AND ATTACHMENTS ARE INCLUDED. REVIEWING DISCLOSURES ABOUT BOARD MEMBERS, KEY EMPLOYEES, AND THEIR COMPENSATION. DISCUSSION AND QUERIES: SCHEDULE A MEETING DEDICATED TO DISCUSSING FORM 990. MEMBERS CAN RAISE QUESTIONS, SEEK CLARIFICATIONS, AND SUGGEST AMENDMENTS IF NECESSARY. THE PRESENCE OF THE ACCOUNTANT OR A KNOWLEDGEABLE STAFF MEMBER CAN BE BENEFICIAL TO ADDRESS TECHNICAL QUERIES. FINAL APPROVAL: ONCE ALL CONCERNS ARE ADDRESSED, THE GOVERNING BODY SHOULD FORMALLY APPROVE THE FORM 990. THIS COULD BE DONE THROUGH A VOTE DURING A MEETING. DOCUMENT THIS APPROVAL IN THE MEETING MINUTES AS A RECORD OF DUE DILIGENCE. SUBMISSION AND FOLLOW-UP: AFTER APPROVAL, THE FORM 990 IS FILED WITH THE IRS. KEEP A FILED COPY OF THE FORM 990 AND THE APPROVAL DOCUMENTATION IN THE ORGANIZATION'S RECORDS. POST-FILING REVIEW: AFTER FILING, CONSIDER A DEBRIEFING TO DISCUSS THE PROCESS AND IDENTIFY ANY AREAS FOR IMPROVEMENT IN FUTURE YEARS. TRANSPARENCY AND PUBLIC DISCLOSURE: MAKE THE FILED FORM 990 AVAILABLE FOR PUBLIC INSPECTION, AS REQUIRED BY LAW, WHICH OFTEN INVOLVES POSTING IT ON THE ORGANIZATION'S WEBSITE FORM 990, PART VI, SECTION B, LINE 12C POLICY ADOPTION: CREATE A CLEAR CONFLICT OF INTEREST POLICY. ANNUAL DISCLOSURES: REQUIRE YEARLY CONFLICT DISCLOSURES FROM BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES. TRAINING: CONDUCT REGULAR CONFLICT OF INTEREST TRAINING AND POLICY UPDATES. BOARD MONITORING: ASSIGN A COMMITTEE FOR MONITORING AND REVIEWING DISCLOSURES. CONFLICT MANAGEMENT: DOCUMENT AND MANAGE CONFLICTS DURING MEETINGS, EXCLUDING CONFLICTED INDIVIDUALS FROM DISCUSSIONS AND DECISIONS. POLICY REVIEW: UPDATE THE POLICY ANNUALLY CONSIDERING LEGAL AND IRS CHANGES. RECORD-KEEPING: KEEP DETAILED RECORDS OF DISCLOSURES AND CONFLICT RESOLUTIONS. PUBLIC TRANSPARENCY: MAKE THE POLICY AND ITS APPLICATION PUBLICLY ACCESSIBLE. NON-COMPLIANCE HANDLING: ESTABLISH CONSEQUENCES FOR NON-DISCLOSURE OR POLICY VIOLATIONS. LEGAL CONSULTATION: REGULARLY CONSULT PROFESSIONALS TO ENSURE LEGAL COMPLIANCE. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE AVAILIABLE FOR PUBLIC INSPECTION UPON REQUEST