SUSANA MARIA QUERALES DE LUQUEZ - 13933XXX

Comprehensive Background check of Susana Maria Querales De Luquez - 13933XXX

Nationality Venezuelan
National citizen document 13933XXX
Voter Precinct 22270
Report Available

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What is the Huichol System of Traditional Art (SHAT) and what is its cultural importance in Mexico

The Huichol System of Traditional Art (SHAT) is an initiative that seeks to preserve and promote the arts and traditions of the Huichol people, also known as Wixárikas. This system includes various artistic expressions such as bead painting (small colored beads), embroidery, wood sculptures and other media. SHAT is important because it contributes to preserving the rich cultural and spiritual heritage of the Huichol people, in addition to being a source of economic sustenance for indigenous communities.

How can companies in Mexico protect their human resources management systems (HRMS) against the theft of employee personal information?

Companies in Mexico can protect their HRMS systems against the theft of employee personal information by implementing strict access controls, encrypting sensitive data, and monitoring user activity to detect anomalous behavior.

What are the legal consequences in Paraguay for the food debtor who repeatedly fails to comply with his obligations?

In Paraguay, a food debtor who repeatedly fails to comply may face legal consequences, such as fines, embargoes and other coercive measures. Furthermore, the State can intervene to guarantee compliance with obligations and protect the rights of beneficiaries.

Can the seizure in Panama be applied to goods or assets that are owned by a legal entity, such as a company or corporation?

Yes, the seizure in Panama can be applied to goods or assets that are owned by a legal entity, such as a company or corporation. If the legal entity is responsible for the debt and it can be shown that the property or assets are linked to that debt, the court may order the seizure of said property or assets of the legal entity to cover the outstanding debt.

What is the role of civil society in supervising and reporting irregularities committed by contractors in Bolivia?

Civil society in Bolivia plays an important role in monitoring and reporting irregularities committed by contractors by [describe role, for example: monitoring projects, filing complaints with competent authorities, promoting transparency, etc.].

How is identity verified in financial transactions in El Salvador?

In El Salvador, identity verification in financial transactions is carried out in accordance with money laundering and terrorist financing prevention regulations. Financial institutions must follow due diligence procedures to verify the identity of their customers. This includes obtaining information and identification documents, such as the Documento Único de Identidad (DUI) or other valid documents. Additionally, databases and identity verification technologies can be used to comply with legal requirements and prevent illegal activities.

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