INGRID TATIANA ESCORCIA MARRUGO - 14534XXX

Comprehensive Background check of Ingrid Tatiana Escorcia Marrugo - 14534XXX

Nationality Venezuelan
National citizen document 14534XXX
Voter Precinct 38560
Report Available

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What are the possible sanctions that the Securities Market Superintendency (SMV) can impose in Panama in case of disciplinary infractions in the securities market?

The Superintendence of the Securities Market (SMV) in Panama has the authority to impose various sanctions in case of disciplinary infractions in the securities market. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions seeks to guarantee compliance with regulations, protect investors and maintain the integrity of the securities market in Panama.

What is the impact of financial education on investment decision making in the Guatemalan stock market?

Financial education has a significant impact on investment decision-making in the Guatemalan stock market. By having solid financial knowledge, investors can more informedly evaluate the opportunities and risks associated with investments in stocks, bonds or other financial instruments. Financial education teaches concepts such as risk-reward analysis, portfolio diversification, and understanding company financial statements. This helps investors make more informed decisions and maximize their returns in the stock market.

What is the role of the Ministry of Justice and Law in Colombia?

The Ministry of Justice and Law is responsible for formulating and executing policies on justice, human rights and access to justice in Colombia. Its main function is to promote equality and social justice, strengthen the judicial system, protect the fundamental rights of citizens and guarantee effective access to justice.

What deadlines exist to obtain a tax record certificate in Paraguay?

The time frame for obtaining a tax clearance certificate may vary, but is generally issued within a reasonable time after submitting the application.

What specific regulations exist to guarantee food quality in the food industry in Costa Rica?

In Costa Rica, food quality is regulated by the Ministry of Health through the Directorate for the Regulation of Products of Health Interest. Regulations focus on food safety and quality, including labeling, hygiene standards and manufacturing practices. Food companies must comply with these regulations to ensure that the food they produce and sell is safe for consumption.

What is the right to non-discrimination based on political orientation in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of political orientation. This implies that someone cannot be discriminated against because of their political opinions, affiliation with a political party, or participation in political activities. Freedom of political expression, plurality of ideas and respect for the diversity of political opinions are promoted.

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