MARY FUENTES DE CONTRERAS - 13364XXX

Comprehensive Background check of Mary Fuentes De Contreras - 13364XXX

Nationality Venezuelan
National citizen document 13364XXX
Voter Precinct 48464
Report Available

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What are the financing options for circular economy development projects in El Salvador?

Financing options for circular economy development projects in El Salvador include government programs and funds aimed at promoting the circular economy and sustainable resource management, venture capital investment and investment funds with a focus on the circular economy, and the possibility of accessing international financing and alliances with companies and organizations committed to the circular economy and environmental sustainability.

How does the Specialized Prosecutor's Office for the Attention of Crimes Relating to Children and Adolescents collaborate in the protection of minors from crimes in El Salvador?

This prosecutor's office is dedicated to investigating and addressing crimes that affect children and adolescents, ensuring their protection and promoting their rights.

How is the prevention of money laundering addressed in the insurance sector in El Salvador?

In the insurance sector in El Salvador, money laundering prevention measures have been established. These include due diligence in identifying policyholders, assessing risks, detecting suspicious transactions, and implementing internal controls to prevent the use of insurance as mechanisms for money laundering.

How do cryptocurrencies affect tax records in Colombia?

The use of cryptocurrencies may have tax implications in Colombia. Although cryptocurrencies are not considered legal tender, transactions with them may trigger tax obligations, such as reporting capital gains income. Taxpayers engaging in cryptocurrency transactions should understand the applicable rules, keep detailed records, and comply with applicable tax obligations to avoid legal issues and penalties.

What is the role of integrity policies in preventing PEP-related corruption in the Dominican Republic?

Integrity policies play an essential role in preventing PEP-related corruption in the Dominican Republic. These policies include the establishment of codes of conduct, the promotion of ethics in public management, the implementation of internal control systems and the adoption of reporting and protection mechanisms for those who report acts of corruption. Integrity policies establish clear standards of ethical behavior and help create an environment conducive to transparency and accountability.

What mountain range is located on the western border of Argentina?

The Andes mountain range lies on Argentina's western border, forming a natural barrier with Chile and home to some of the highest mountains on the continent, including Aconcagua Peak, the highest outside Asia.

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