ANA MARIA DURAN TAPIA - 17618XXX

Comprehensive Background check of Ana Maria Duran Tapia - 17618XXX

Nationality Venezuelan
National citizen document 17618XXX
Voter Precinct 12960
Report Available

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What are the possible sanctions that the Authority for Consumer Protection and Defense of Competition (ACODECO) can impose in Panama in cases of unfair commercial practices?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama can impose various sanctions in cases of unfair commercial practices. These sanctions may include fines, temporary or permanent suspensions of operations and other corrective measures. The imposition of sanctions seeks to protect consumer rights, promote fairness in the market and guarantee transparency in commercial transactions. ACODECO works to maintain a fair business environment and protect fair competition.

What is being done to promote the participation of women in decision-making in the business environment and in senior management positions in Colombia?

In Colombia, actions have been implemented to promote the participation of women in decision-making in the business environment. Gender equality quotas and policies have been established in senior management positions, leadership training and education is encouraged, and the creation of networks and mentoring spaces is promoted to promote the promotion of women in the business field.

What is the process to change a child's last name in Colombia?

To change a child's surname in Colombia, an application must be submitted to a notary or a family judge. Evidence must be presented to justify the last name change and demonstrate that it is in the best interests of the child. The notary or judge will evaluate the request and make a decision based on the particular circumstances.

How does dividend taxation impact in Peru and what are the key considerations for companies planning to distribute profits to their shareholders?

Dividend taxation in Peru may vary depending on the legal structure of the company. It is crucial to consider factors such as Income Tax and applicable exemptions when distributing profits. Carefully planning these distributions can optimize the tax position of the company and its shareholders.

How has the embargo in Bolivia impacted technological development, and what are the strategies to promote innovation despite economic restrictions?

Technological development is crucial. Strategies could include investment in research and development, support for startups and promotion of STEM education. Analyzing these strategies offers insights into Bolivia's ability to drive innovation in times of economic constraints.

What is the crime of clandestine manufacture of alcohol in Mexican criminal law?

The crime of clandestine manufacture of alcohol in Mexican criminal law refers to the illegal production of alcoholic beverages without complying with established rules and regulations, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of manufacture. and the circumstances of the case.

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