MANUEL ANTONIO CONTRERAS MENDEZ - 14984XXX

Comprehensive Background check of Manuel Antonio Contreras Mendez - 14984XXX

Nationality Venezuelan
National citizen document 14984XXX
Voter Precinct 920
Report Available

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Can the embargo in Colombia be applied to assets acquired after the debt?

In general, embargo in Colombia applies to assets that exist at the time of the debt and that are subject to execution. However, in certain cases, if the debtor acquires assets after the debt with the intention of hiding or diverting his assets, those assets may be subject to seizure under the principle of piercing the corporate veil.

What are the rights of people in situations of unequal access to health in Colombia?

People in situations of unequal access to health in Colombia have protected rights. These rights include the right to health, the right to adequate medical care, the right to equal access to health services, the right to non-discrimination in access to health and the right to protection of the public health.

How does the National Customs Authority contribute to the regulation of judicial files linked to international trade and the import and export of goods in Panama?

The National Customs Authority contributes significantly to the regulation of judicial files linked to international trade and the import and export of goods in Panama. Participates in judicial cases that involve the interpretation and application of customs regulations and foreign trade. Its intervention ensures the correct administration of files related to the entry and exit of merchandise across Panamanian borders, collaborating with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters linked to international trade.

How do agreements to avoid double taxation affect the tax records of companies in Colombia?

Agreements to avoid double taxation (CDI) are international agreements that seek to prevent the same income from being taxed by more than one country. Colombia has DTAs with several countries, and these can significantly affect the tax records of companies. Taxpayers should understand the specific provisions of the DTAs, such as preferential tax rates and mechanisms to avoid double taxation. The correct application of the CDI is crucial to optimize the tax burden and avoid legal problems.

What are the obligations of the parties in contracts for the sale of goods with agricultural import restrictions in Mexico?

In sales contracts with agricultural import restrictions, the parties must agree to specific terms and requirements for importation and comply with regulations of the SADER and the Ministry of Economy.

How is the social responsibility of contractors addressed in government projects in Argentina?

The social responsibility of contractors is addressed by including specific criteria in the evaluation of proposals. Practices that contribute to sustainable development, the local community and social well-being are valued. Contractors may also participate in community programs as part of their social obligations.

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