ORNELLA NATALI SANCHEZ ROA - 16982XXX

Comprehensive Background check of Ornella Natali Sanchez Roa - 16982XXX

Nationality Venezuelan
National citizen document 16982XXX
Voter Precinct 50170
Report Available

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What is the relationship between embargoes and the protection of cultural diversity in Bolivia, especially in projects that affect indigenous communities?

The relationship between embargoes and the protection of cultural diversity in Bolivia, especially in projects that affect indigenous communities, is crucial to preserving the country's cultural wealth. The courts must apply precautionary measures that respect the cultural and territorial rights of indigenous communities, ensuring their participation in decisions that directly affect their ways of life. Prior consultation, the inclusion of indigenous leaders in the judicial process and the consideration of cultural and social impacts are key elements to address embargoes in a way that comprehensively protects Bolivia's cultural diversity.

What is the role of the executive branch in regulatory compliance in El Salvador?

The executive branch is responsible for implementing and executing the laws approved by the legislative branch, ensuring their compliance in society.

How is the alimony amount determined in divorce cases in Argentina?

The alimony fee in divorce cases in Argentina is determined considering the income and expenses of both parties, as well as the needs of the children. The objective is to ensure an adequate standard of living for minors after separation.

What measures does the executive branch take in El Salvador to avoid double taxation or errors in the imposition of taxes on taxpayers?

Coordinates with other tax institutions, updates regulations and provides guidance to avoid double taxation or errors in the imposition of taxes.

How is the participation of certified public accountants in the prevention of money laundering in Panama regulated?

The participation of authorized public accountants in the prevention of money laundering in Panama is regulated by Law 58 of 2002. It establishes the obligation to perform due diligence in identifying clients and suspicious reporting transactions to the Financial Analysis Unit (UAF). .

How is the participation of foreign contractors in government projects in Argentina addressed?

The involvement of foreign contractors is addressed through the application of fair evaluation criteria and consideration of international agreements. A balance is sought between the promotion of global competition and the protection of national interests, guaranteeing equal conditions for all participants.

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