IVONNES OBSULIA QUERALES QUERALES - 6275XXX

Comprehensive Background check of Ivonnes Obsulia Querales Querales - 6275XXX

Nationality Venezuelan
National citizen document 6275XXX
Voter Precinct 26504
Report Available

Recommended articles

What is the situation of the rights of people in situations of gender inequality in Guatemala?

People in situations of gender inequality in Guatemala face challenges in terms of discrimination, access to opportunities and guarantee of their rights. It is essential to promote gender equality, eliminate gender stereotypes and roles, and ensure the full and equal participation of all people, regardless of their gender.

What is the impact of militarization on the Mexican justice system?

Militarization can have an impact on the Mexican justice system by raising concerns about respect for human rights, transparency and accountability, as well as by affecting the perception of the separation of powers and the autonomy of civil institutions.

How are cases of criminal liability of legal entities handled in the Bolivian judicial system?

Cases of criminal liability of legal entities are handled in accordance with specific regulations in the Bolivian judicial system. The corporate entity may be held criminally liable for criminal actions committed in its name. Managing these cases includes identifying individual responsibility within the company, applying appropriate sanctions, and taking corrective action to prevent future violations. The correct application of the law seeks to ensure the accountability of legal entities and promote legality in the business environment.

What is the role of investment funds in the diversification of investments in Guatemala?

Investment funds play an important role in the diversification of investments in Guatemala. These funds allow individual investors and companies to participate in a diversified portfolio of financial assets, such as stocks, bonds, real estate and other investment instruments. By investing in a fund, investors gain access to a wide range of assets and benefit from risk diversification. Investment funds are also managed by financial professionals who are responsible for selecting and managing assets efficiently. This promotes greater accessibility to different types of investments and provides investors with greater security and return potential.

What are the possible sanctions that the Panama Customs Authority can impose in cases of customs violations and how do these sanctions contribute to compliance with trade regulations?

The Panama Customs Authority can impose various sanctions in cases of customs violations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to compliance with trade regulations by discouraging illegal practices, guaranteeing legality in international trade and strengthening security and transparency in customs processes.

How is due diligence carried out in agroindustrial park development projects in Colombia, considering agricultural sustainability, production efficiency and socioeconomic impact on rural communities?

Due diligence in agroindustrial park projects in Colombia involves evaluating agricultural sustainability, ensuring efficiency in agroindustrial production, and analyzing the socioeconomic impact that the project may have on surrounding rural communities. This ensures that agribusiness contributes to the sustainable development of agriculture and positively benefits local communities.

Other profiles similar to Ivonnes Obsulia Querales Querales