ANA GABRIELA PLAZOLA PERNIA - 17705XXX

Comprehensive Background check of Ana Gabriela Plazola Pernia - 17705XXX

Nationality Venezuelan
National citizen document 17705XXX
Voter Precinct 3370
Report Available

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What is being done to promote gender equality in the field of art and culture in Mexico?

In Mexico, actions are being promoted to promote gender equality in the field of art and culture. This includes promoting the participation and visibility of women artists and creators, eliminating gender stereotypes in artistic and cultural expressions, and promoting policies and programs that promote equal opportunities and the recognition of diversity.

How are benefits granted to employees in the form of shares or participations taxed in Argentina?

Benefits granted to employees in the form of shares or participations are subject to Income Tax. It is necessary to calculate the value of these benefits and declare them in the tax settlement.

What is the level of society's support for awareness campaigns about the importance of complying with food obligations?

There is a medium level of support. Although there is awareness of the importance, more campaigns are needed to highlight the importance of this commitment.

What is the responsibility of private companies in identifying and managing risks associated with money laundering and terrorist financing?

Private companies in Panama have the responsibility of identifying and managing the risks associated with money laundering and terrorist financing. This involves implementing due diligence policies and procedures, as well as training your staff to recognize and address potential risks.

Can you give details about your latest collaboration with an entity dedicated to sports development in Ecuador?

My last collaboration with an entity dedicated to sports development was with [Name of entity] during [Date of collaboration].

What constitutes the crime of drug trafficking in Peru?

Drug trafficking in Peru refers to the production, distribution or trafficking of illegal substances, such as drugs. Penalties vary depending on the amount and type of drugs involved, and can be significant.

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