FANNY ELIZABETH ASTUDILLO MORA - 13328XXX

Comprehensive Background check of Fanny Elizabeth Astudillo Mora - 13328XXX

Nationality Venezuelan
National citizen document 13328XXX
Voter Precinct 43205
Report Available

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What is the legal framework for cryptocurrencies and blockchain in Colombia?

In Colombia, cryptocurrencies and blockchain technology are regulated by the government and the Financial Superintendence of Colombia. In 2021, a law was enacted that establishes a legal framework for cryptocurrencies, allowing their use and regulating related activities. It seeks to promote transparency, security and consumer protection in the use of cryptocurrencies, while preventing money laundering and the financing of terrorism.

What are the strategies for farmers in Bolivia to adopt agroecological practices, despite possible restrictions on the acquisition of international knowledge and technologies due to international embargoes?

Farmers in Bolivia can adopt agroecological practices despite possible restrictions on the acquisition of international knowledge and technologies due to embargoes through various strategies. Promoting traditional sustainable farming methods and local training in agroecology can improve agricultural practices. Collaborating with national biodiversity experts and implementing crop rotation systems can strengthen soil resilience. Participating in local agricultural fairs and creating organic seed exchange networks can support crop diversification. Contributing to research on adaptation to climate change in agriculture and participating in government projects to promote agroecology can be key strategies for farmers to adopt agroecological practices in Bolivia.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking in Mexico?

Special protocols and protection measures are established to protect the rights of migrant victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.

What type of information is collected about Politically Exposed Persons in Panama?

Detailed information is collected about Politically Exposed Persons, including personal data, political history, financial information and family ties. This information is essential to evaluate the risks associated with possible cases of corruption and money laundering.

What are the legal consequences of the crime of damage to the property of others in the Dominican Republic?

Damage to other people's property is a crime that is punishable in the Dominican Republic. Those who intentionally cause damage to goods or properties belonging to other people may face criminal sanctions and be obliged to repair the damage caused, in accordance with the provisions of the Penal Code and civil liability laws.

How is income obtained from consulting and advisory activities taxed in Argentina?

Income obtained from consulting and advisory activities is subject to Income Tax. Professionals must declare this income and comply with the corresponding tax obligations.

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