ANA ROSA POLANCO GONZALEZ - 12979XXX

Comprehensive Background check of Ana Rosa Polanco Gonzalez - 12979XXX

Nationality Venezuelan
National citizen document 12979XXX
Voter Precinct 5220
Report Available

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What are the specific measures to prevent money laundering in the real estate sector in Colombia?

In the real estate sector in Colombia, specific measures are applied, such as rigorous verification of the identity of buyers and sellers, reporting suspicious transactions, and monitoring operations involving large sums of money, to prevent money laundering.

What are the requirements to exercise the action for sanitation due to eviction in Mexican civil law?

The requirements include that the court ruling deprives the buyer of ownership of the acquired property, that the eviction does not come from a hidden defect not attributable to the seller, and that

What is the situation of equal access to culture in Argentina?

Argentina has a rich cultural diversity that is reflected in its artistic, musical, literary and traditional manifestations. Policies and programs have been implemented to promote equal access to culture, including the creation of public cultural spaces, the organization of cultural events and festivals, and the protection of the country's cultural and linguistic heritage. However, challenges remain in terms of equitable access to culture for all citizens, especially in rural areas and marginalized communities.

What are the responsibilities of the taxpayer in Colombia?

In Colombia, taxpayers have the responsibility to file accurate and timely tax returns, as well as to pay the corresponding taxes. This includes the responsibility of maintaining adequate accounting records and responding to requests for information from the DIAN. Failure to comply with these responsibilities may result in penalties and generate tax debts. It is essential that taxpayers are aware of their tax obligations and adhere to established regulations.

What are the implications of embargoes on research and development of technologies for the sustainable management of the organic food production industry in Bolivia?

The implications of the embargoes on the research and development of technologies for the sustainable management of the organic food production industry in Bolivia are significant. These embargoes may affect projects aimed at implementing ethical practices in organic food production, agricultural technologies with low environmental impact, and educational programs in responsible agricultural practices. Key projects to address organic food production sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee responsible organic food production and promote more sustainable practices in the agricultural industry. Collaboration with agricultural entities, the review of sustainable organic agriculture policies and the promotion of investments in technologies for the responsible production of organic foods are crucial to address embargoes in this sector and contribute to food security and the preservation of biodiversity in Bolivia .

What measures are being taken to strengthen the protection of the rights of migrants in Mexico?

Measures are being implemented to strengthen the protection of the rights of migrants in Mexico, such as the promulgation of laws and policies for regular and orderly migration, the creation of humanitarian assistance and protection programs, raising awareness about migration rights and risks, comprehensive care for victims of violence and discrimination, and regional and international cooperation on the matter.

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