MARIA ANTONIETA TORRES ARGUELLES - 20696XXX

Comprehensive Background check of Maria Antonieta Torres Arguelles - 20696XXX

Nationality Venezuelan
National citizen document 20696XXX
Voter Precinct 18554
Report Available

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How are changes in the ownership or corporate structure of a party managed in Bolivia?

The management of changes in ownership or corporate structure is addressed in clause [Clause Number], specifying how the parties must notify and manage changes in ownership or corporate structure that may affect the performance of the contract in Bolivia, ensuring continuity and stability of the commercial relationship.

How have Bolivian companies adapted to maintain their competitiveness in the international market during an embargo, and which are the sectors that have demonstrated the greatest resilience in these circumstances?

Business adaptation is vital. Strategies could include product diversification, exploration of new markets and improvements in efficiency. Assessing these adaptations provides insight into the ability of Bolivian companies to meet international challenges during embargoes.

Can an embargo affect assets that are owned by a third party, but are in the possession of the debtor in Argentina?

Yes, an embargo can affect assets that are owned by a third party but are in the possession of the debtor in Argentina. If the property is in the debtor's possession and it can be shown that the third party does not have a legitimate claim on it, the property may be seized to satisfy the debt.

How are new technologies, such as artificial intelligence and big data analysis, incorporated into AML strategies in Colombia?

New technologies, such as artificial intelligence and big data analysis, are incorporated into AML strategies in Colombia to improve the detection of suspicious patterns and behaviors. These technologies enable faster and more accurate analysis of large data sets, strengthening anti-money laundering capabilities.

What is the protection for the rights of people in situations of discrimination due to their health situation in Chile?

In Chile, the rights of people who are discriminated against due to their health situation are protected. Equal treatment and opportunities are promoted for all people, regardless of their health condition. Discrimination based on illness or disability is prohibited, access to quality health services is guaranteed, and support and protection measures are established for people with chronic illnesses or disabilities.

What should I do if my official Mexican identification is confiscated or withheld by an authority abroad?

If your official Mexican identification is confiscated or withheld by an authority abroad, you must immediately contact the nearest Mexican embassy or consulate to report the incident and request assistance. The consular staff will guide you in the steps to follow to recover your documents.

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