ANA MAGDALENA LOAIZA PERAZA - 4066XXX

Comprehensive Background check of Ana Magdalena Loaiza Peraza - 4066XXX

Nationality Venezuelan
National citizen document 4066XXX
Voter Precinct 61321
Report Available

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How are sanctions on contractors published in Guatemala?

Sanctions on contractors in Guatemala can be published in various ways, such as in official bulletins, government websites or media. The publication seeks to inform the public and other entities about the sanctions imposed, contributing to transparency and the prevention of improper practices in future contracting.

What is the relationship between the verification of risk lists and the protection of personal data in Peru?

Risk list verification is related to the protection of personal data in Peru as it involves the collection and processing of personal information for compliance purposes. Companies must ensure that they comply with data privacy laws when carrying out these activities.

What is Panama's role in the investment risk management consulting services sector in the telecommunications infrastructure sector?

Panama plays a relevant role in the investment risk management consulting services sector in the telecommunications infrastructure sector. The country has a developed telecommunications infrastructure and extensive coverage of telecommunications services. Investment opportunities in this sector include the creation of consulting companies in risk management of investment in telecommunications infrastructure, the provision of advisory services in risk analysis in telecommunications infrastructure projects, evaluation of economic and financial viability, consulting in network optimization and regulatory compliance consulting in the field of investment risk management in telecommunications infrastructure. Panama has established regulations to promote competition and investment in the telecommunications sector, which creates a favorable environment for investments in telecommunications infrastructure investment risk management consulting services.

How does tax debt affect taxpayers who participate in the scientific event organization services industry in Argentina?

Taxpayers participating in the scientific event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the scientific sector.

Can a criminal conviction in Panama affect my credit history?

In Panama, a criminal conviction does not directly affect your credit history. Judicial records and credit history are different records. However, some lenders or financial institutions may conduct a more thorough evaluation of applicants, including reviewing their criminal records, as part of their credit risk assessment process.

What are the rights of women working in the gastronomy and restaurant sector in Peru?

Women working in the gastronomy and restaurant sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a decent wage, non-discrimination and participation in decision-making processes related to work in the gastronomic sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and culinary skills of working women in the gastronomic industry. It seeks to eliminate gender stereotypes and promote equity in opportunities for professional growth and promotion.

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