ANGELY KATERINE FIGUERA - 16389XXX

Comprehensive Background check of Angely Katerine Figuera - 16389XXX

Nationality Venezuelan
National citizen document 16389XXX
Voter Precinct 3300
Report Available

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What is the legal framework for financing operations for tourism development projects in Colombia?

The financing operations of tourism development projects in Colombia are regulated by different entities and regulations, such as the Ministry of Commerce, Industry and Tourism and the Regional Autonomous Corporations. The legal framework establishes the requirements and procedures for obtaining financing for tourism development projects, which include the construction of tourism infrastructure, the improvement of destinations, tourism promotion and the training of human resources. Public and private investment in the tourism sector, environmental and cultural sustainability, and the promotion of tourism as an engine of economic and social development are promoted.

What legal provisions establish due diligence obligations in financial transactions in El Salvador?

The Law Against Money and Asset Laundering and its regulations, issued by the Superintendency of the Financial System, are fundamental in this aspect.

How is due diligence verified in commercial real estate transactions in Guatemala?

Property titles are evaluated, previous transactions are investigated, and legal and financial audits are performed.

What is financial planning and why is it important in Ecuador?

Financial planning is the process of setting financial goals, identifying the resources needed to achieve them, and designing strategies to manage income, expenses, savings, investments, and financial protection. It is important in Ecuador to achieve economic stability, achieve long-term objectives, make informed decisions and face unforeseen situations.

What are the security risks in the production and distribution of electronic and technological products in the Dominican Republic, including the safety of users and the management of electronic waste?

Safety in the production and distribution of electronic products is important for the protection of consumers and the environment. Identifying user risks and security measures, as well as proper electronic waste management, is essential for the technology industry.

How is respect for cultural diversity integrated into immigration policies from an ethical perspective?

From an ethical perspective, respect for cultural diversity is integrated into immigration policies by promoting inclusion and non-discrimination. Ethics requires considering the different cultures, traditions and values of migrants, ensuring that policies respect and value diversity. Legislation should promote cultural awareness among officials and establish measures to prevent discrimination on cultural grounds. It seeks to promote an ethical approach that celebrates the richness of the cultural diversity of migrants and contributes to their positive integration into Costa Rican society.

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