ANA GRACIELA MARQUES ALDANA - 15225XXX

Comprehensive Background check of Ana Graciela Marques Aldana - 15225XXX

Nationality Venezuelan
National citizen document 15225XXX
Voter Precinct 38850
Report Available

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What is being done to guarantee access to justice for women in Honduras?

Measures are being implemented to guarantee access to justice for women in Honduras. This includes the creation of units specialized in gender violence, the training of judicial operators in a gender perspective, the promotion of restorative justice and the strengthening of reporting and protection mechanisms for victims. However, challenges remain in terms of equitable access to justice and the elimination of impunity in cases of gender violence.

What is Peru's strategy to confront money laundering in the online gaming and sports betting sector?

Peru faces money laundering in the online gaming and sports betting sector through specific regulation and the implementation of control measures. Rigorous identification of players is required, transactions are monitored, and we collaborate with operators to prevent the misuse of these platforms for illicit activities.

What measures to promote integrity and business ethics can universities and research centers in Bolivia promote?

Universities and research centers in Bolivia can promote measures such as [describe the measures, for example: including business ethics as an integral part of curricula and vocational training programs, conducting research on responsible business practices and their impact on society , organize events and conferences to encourage debate and reflection on issues of integrity and business ethics, establish alliances with the private sector to develop continuing education programs in ethics and corporate responsibility, etc.].

What is the relevance of incoterms clauses in international sales contracts to Guatemala?

Incoterms clauses in international sales contracts to Guatemala are essential to define responsibilities and costs related to the transportation and delivery of goods. These standardized clauses make it easier to understand and negotiate logistical terms between the parties.

What is the procedure to request a refund of value added tax (VAT) in Argentina?

The procedure to request a VAT refund in Argentina varies depending on the type of taxpayer. Foreign tourists can request a VAT refund on purchases made in the country through the Tax Free system. Local taxpayers can request a VAT refund in certain specific cases, such as exporters or exempt companies. It is necessary to contact the AFIP to obtain detailed information on the applicable requirements and procedures.

What is the name of your latest research project in the field of dentistry in Ecuador?

My last research project in the field of dentistry was called [Project Name] and ran from [Start Date] to [Completion Date].

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