RAUL ANTONIO D FREITES FLORES - 18599XXX

Comprehensive Background check of Raul Antonio D Freites Flores - 18599XXX

Nationality Venezuelan
National citizen document 18599XXX
Voter Precinct 36503
Report Available

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What measures are being taken to strengthen the protection of the rights of people with mental illnesses in the Mexican justice system?

Measures are being implemented to strengthen the protection of the rights of people with mental illnesses in the Mexican justice system, such as the promotion of mental health, the training of judicial operators in a human rights approach, the adaptation of procedures and services to their needs, and the prevention of discrimination and stigmatization practices.

What measures have been taken in Peru to strengthen international cooperation in the fight against money laundering?

Peru has strengthened international cooperation in the fight against money laundering through the signing of bilateral and multilateral cooperation agreements, as well as its active participation in international organizations such as the Financial Action Task Force (FATF). This allows the exchange of information, collaboration in transnational investigations and the monitoring of suspicious financial flows internationally.

What is the tax treatment of shares in foreign companies for residents of Argentina?

Shares in foreign companies are subject to Income Tax in Argentina. Residents must declare these shares and the income generated by them. Additionally, they could be subject to taxes in the country where the foreign company operates.

What are the rights of people internally displaced by development projects in Guatemala?

People internally displaced by development projects in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to prior consultation, informed consent, fair compensation, participation in decisions that affect them, and appropriate rehabilitation and resettlement.

What are the regulations for foreign investment in the natural resources sector in Chile?

Foreign investment in the natural resources sector in Chile is regulated by the Foreign Investment Law and by the specific laws that govern each natural resource, such as the Mining Code and the Fisheries Law. These regulations establish the requirements, rights and obligations for foreign investors who wish to invest in sectors such as mining, energy and fishing. It is important to familiarize yourself with applicable legislation and obtain the necessary permits and authorizations before making investments in the natural resources sector.

Can an embargo affect foreign currency bank accounts in Argentina?

Yes, an embargo can affect foreign currency bank accounts in Argentina. If the debtor has accounts in foreign currency in Argentine banks, these can be seized to cover the outstanding debt.

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