ANGELA ELOISA DE POOL FERRER - 10426XXX

Comprehensive Background check of Angela Eloisa De Pool Ferrer - 10426XXX

Nationality Venezuelan
National citizen document 10426XXX
Voter Precinct 61791
Report Available

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What are the financing options for port infrastructure development projects in Peru?

For port infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the port sector. In addition, the Peruvian Government promotes investment in port infrastructure through public-private partnerships (PPP) and public tenders financed by the State. There are also government programs and funds that offer financial support for the development of ports and maritime terminals in the country.

How can companies in Ecuador strengthen ethics in intellectual property management and avoid infringements in an increasingly digitalized environment?

Strengthening ethics in intellectual property management in Ecuador involves the implementation of clear policies and continued awareness of the risks associated with intellectual property in digital environments. Companies should promote staff training on intellectual property issues, including the importance of respecting copyright and protecting internal intellectual property. In addition, establish monitoring and auditing mechanisms to detect possible violations and guarantee the application of sanctions in case of ethical breaches in the management of intellectual property.

What are the consequences of not filing tax returns in Chile?

Failure to file tax returns in Chile can result in fines and penalties. In addition, the SII can determine the tax debt ex officio, which could lead to unforeseen debts. It is essential to meet the deadlines for filing returns and paying the corresponding taxes.

What is the process to make changes to the identity card after a legal name modification in Bolivia?

Legal changes in the name, which are not related to marriage or adoption, require presenting legal documents and following the SEGIP procedure to update the identity card.

How does the debtor's cohabitation situation affect maintenance obligations in Argentina?

The debtor's cohabitation situation may affect maintenance obligations in Argentina. If the debtor marries or establishes a new cohabitation, the court can review the overall financial situation and adjust the alimony accordingly. It seeks to ensure that new family obligations are considered when determining the economic capacity of the debtor and the fair amount of alimony for existing beneficiaries.

How is continuing education of staff in financial institutions addressed to stay abreast of new money laundering trends in Colombia?

The continuing education of staff in financial institutions in Colombia is addressed through regular training programs. These programs include updates on new money laundering trends, changes in regulations, and effective practices for identifying and reporting suspicious activity.

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