MARIA RAMONA CONTRERAS MENDEZ - 9069XXX

Comprehensive Background check of Maria Ramona Contreras Mendez - 9069XXX

Nationality Venezuelan
National citizen document 9069XXX
Voter Precinct 34100
Report Available

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What is the legal framework for investment fund operations in Colombia?

Investment fund operations in Colombia are regulated by the Financial Superintendence of Colombia and the Commercial Code, among other regulations. The legal framework establishes the requirements and conditions for the creation and operation of investment funds, the administration of assets, the disclosure of information and the protection of investors' rights. It seeks to promote transparency, adequate risk management and efficiency in the administration of funds.

What is the tax situation of income obtained from carrying out research and development activities in Argentina?

Income obtained from carrying out research and development activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

What is the legal protection of the rights of Afro-descendant peoples and communities in Mexico?

Mexico Mexico recognizes the importance of protecting the rights of Afro-descendant peoples and communities, who have historically faced discrimination and exclusion. There are laws and policies that seek to guarantee their recognition, their participation in decision-making, access to justice, education, health, culture and development. These measures aim to promote equality and the appreciation of cultural diversity in the country.

What is the situation of access to justice for communities affected by environmental pollution in Honduras?

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