MARIA ALEJANDRA ANTELIZ ARCE - 19384XXX

Comprehensive Background check of Maria Alejandra Anteliz Arce - 19384XXX

Nationality Venezuelan
National citizen document 19384XXX
Voter Precinct 48560
Report Available

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What are the legal implications of speculation in Colombia?

Speculation in Colombia refers to the practice of buying and selling goods, such as stocks, currencies or commodities, with the aim of making profits through changes in prices without being directly involved in the production or consumption of said goods. Legal implications may include civil legal actions, administrative sanctions, fines and specific regulations depending on the area in which the speculation takes place.

What are the financing options available for small and medium-sized businesses (SMEs) in Peru?

SMEs in Peru have several financing options, such as bank loans, lines of credit, leasing, factoring and financing through guarantee funds. In addition, there are government programs and development agencies that offer financial support and training to promote the growth and sustainability of SMEs.

What is being done to promote gender equality in the architecture and urban planning sector in Peru?

In Peru, actions are being implemented to promote gender equality in the architecture and urban planning sector. It seeks to promote the equal participation of women in the profession and in decision-making related to the design and development of urban spaces. The elimination of gender stereotypes is promoted in the conception and construction of inclusive and accessible urban environments for all people. In addition, training and support is provided for the development of technical and creative skills of women in the field of architecture and planning. Equal pay and equity in employment opportunities and professional advancement in the sector are promoted.

How is a conflict of interest defined for PEPs in Chile?

conflict of interest in the context of PEPs in Chile refers to situations in which a public official or politician has personal interests that may influence their official decisions. They must declare and avoid such conflicts to maintain integrity.

What is the impact of the identification of Politically Exposed Persons in Mexico in promoting political stability?

Mexico The identification of Politically Exposed Persons in Mexico has a positive impact on promoting political stability. By preventing and combating corruption in the political sphere, trust in political institutions is strengthened and an environment of stability is promoted. This contributes to effective governance, social cohesion and the sustainability of the political system in Mexico.

How is the confidentiality of minors regulated in judicial files in Ecuador?

Ecuadorian law may have special provisions to protect the privacy of minors, such as closed hearings or disclosure restrictions.

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