ANA MARGARITA QUERALES TOVAR - 14390XXX

Comprehensive Background check of Ana Margarita Querales Tovar - 14390XXX

Nationality Venezuelan
National citizen document 14390XXX
Voter Precinct 10041
Report Available

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What is the role of the Land Restitution Unit in Colombia?

The Land Restitution Unit is an entity in charge of providing comprehensive care and restoring the rights of victims of dispossession and forced abandonment of land in Colombia. Its main function is to investigate and recognize cases of dispossession, carry out land restitution processes and provide support to affected families for their socioeconomic reintegration.

What is the importance of proactive data privacy management in the context of compliance in Ecuador?

Proactive data privacy management is of utmost importance in the context of compliance in Ecuador, especially with the existence of the Organic Law on the Protection of Personal Data. Companies must implement policies and practices that safeguard the privacy of personal data, including obtaining appropriate consent and implementing robust security measures. Additionally, appointing a privacy officer and conducting privacy impact assessments are essential steps to ensure compliance with regulations and protect the rights of individuals.

How are transfer of rights transactions taxed in Argentina?

Transactions involving the transfer of rights are subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What are the financing options for cargo transportation infrastructure development projects using barge transportation systems in Peru?

For projects to develop cargo transportation infrastructure by barge transportation systems in Peru, there are financing options through government programs and funds aimed at promoting inland navigation and river transportation of goods. In addition, financial institutions and banks offer loans and lines of credit for barge transportation infrastructure projects. It is also possible to seek investors and investment funds interested in supporting cargo transport projects through waterways and establish alliances with logistics and distribution companies that wish to invest in river infrastructure.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through digital payment systems and virtual currencies?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through digital payment systems and virtual currencies. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities linked to these emerging technologies.

How are emergency situations that affect the leased property handled in Ecuador?

In emergency situations, such as natural disasters, the parties must act in good faith to resolve the situation. The law does not hold the tenant responsible for damages caused by unforeseeable events. It is advisable to include clauses in the contract that establish specific procedures for emergency situations and how resulting damages will be addressed.

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