ANA KARINA ALFONZO MARQUEZ - 19416XXX

Comprehensive Background check of Ana Karina Alfonzo Marquez - 19416XXX

Nationality Venezuelan
National citizen document 19416XXX
Voter Precinct 25360
Report Available

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How are emerging and evolving threats in terrorist financing addressed, such as the use of new technologies or innovative methods?

Emerging and evolving threats in terrorist financing, such as the use of new technologies or innovative methods, are addressed in El Salvador through constant adaptation of strategies and regulations. International trends are monitored, laws are updated to address emerging challenges, and collaboration with experts and specialized agencies is encouraged to be at the forefront of prevention.

How are the rights of indigenous peoples protected in cases of embargoes that affect their lands and resources in Bolivia?

Protecting the rights of indigenous peoples in cases of embargoes that affect their lands and resources is essential. Courts must recognize and respect the territorial and cultural rights of indigenous peoples. Prior consultation and participation of indigenous communities in the embargo process are essential practices to ensure fair treatment and avoid irreparable negative impacts on these populations.

How is proactive disclosure of information by contractors promoted on government projects in Argentina?

Proactive disclosure is promoted by incorporating contractual clauses that require contractors to regularly share relevant information about project progress, expenses and other key aspects. This improves transparency and accountability.

How are export and import restrictions addressed in international sales contracts in Colombia?

In international sales contracts, export and import restrictions can be critical factors. The parties should agree to clauses that address how these restrictions will be handled, including responsibilities, associated costs, and any necessary documentation. Additionally, it is important to take into account Colombian regulations and international laws that may affect the export and import of goods. Including clear provisions on these aspects helps avoid legal problems and ensures compliance with applicable regulations.

What is the process of recognizing a child by consent in Peru?

The recognition of a child by consent in Peru is done through a voluntary declaration of paternity before a competent authority, such as a notary or the municipality. Both parties, the father and mother, must agree to the recognition.

Can I apply for temporary residence in Spain as a professional in the audiovisual sector as an Ecuadorian?

Yes, professionals in the audiovisual sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

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