DANIELA PARGAS QUERO - 19589XXX

Comprehensive Background check of Daniela Pargas Quero - 19589XXX

Nationality Venezuelan
National citizen document 19589XXX
Voter Precinct 20094
Report Available

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What is the role of the Ministry of Social Security in Argentina?

The Ministry of Social Security is responsible for formulating and executing policies related to social security in Argentina. Its function is to guarantee the social protection of citizens, promote equity in access to social benefits and ensure the well-being of the most vulnerable groups in society.

What is being done to promote the participation of women in the agricultural sector in Colombia?

In Colombia, measures are implemented to promote the participation of women in the agricultural sector. Access to land, credit and productive resources is encouraged, training and technical advice is provided, and spaces for exchanging experiences and networking are promoted. In addition, rural women's organizations are strengthened and their participation in decision-making in the agricultural field is promoted.

How does tax debt affect taxpayers who participate in the extreme sporting event organization services industry in Argentina?

Taxpayers participating in the extreme sports event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the extreme sports sector.

How are internal investigations addressed in the field of compliance in Argentina?

Internal investigations in Argentina are addressed through the application of specific protocols that guarantee impartiality and confidentiality. These investigations are essential to address potential violations and take corrective action.

How is the activity of non-profit entities in Peru supervised to prevent money laundering?

The activity of non-profit entities in Peru is supervised to prevent money laundering. These organizations must comply with regulations that require them to report their donors and beneficiaries. The FIU and other authorities can investigate suspicious transactions and the financing of illicit activities through non-profit organizations. Supervision is essential to ensure that these organizations are not used as vehicles for money laundering.

How is the crime of sabotage legally addressed in Argentina?

Sabotage in Argentina is penalized by laws that seek to prevent and punish actions aimed at damaging infrastructure or harming the operation of essential services. Sanctions are imposed on those who participate in acts of sabotage.

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