REINA RAMONA ALMEIDA - 3740XXX

Comprehensive Background check of Reina Ramona Almeida - 3740XXX

Nationality Venezuelan
National citizen document 3740XXX
Voter Precinct 10042
Report Available

Recommended articles

What international regulations influence PEP regulations in El Salvador?

At the international level, PEP regulations in El Salvador may be influenced by standards and guidelines issued by organizations such as the Financial Action Task Force (FATF) and other institutions related to the fight against money laundering and the financing of terrorism. These international regulations can guide policies and practices in the country.

What are the rights of women in situations of gender violence in the sports field in Chile?

Women in situations of gender violence in the sports field in Chile have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in sports is promoted. In addition, training and awareness is provided to coaches, athletes and related personnel so that they can properly identify and address cases of violence. The aim is to create safe and respectful environments where women can fully participate in sport without suffering violence or discrimination.

Are there any specific limitations or restrictions for related entities regarding the deduction of expenses and costs?

Related entities may be subject to specific limitations or restrictions on the deduction of expenses and costs. Paraguay may establish regulations that limit certain deductions to avoid inequitable tax practices between related entities. Understanding these limitations is essential for related entities to comply with tax regulations and present accurate information in their tax records.

What is environmental responsibility in Mexico?

Environmental liability is the legal principle that establishes that those who cause damage to the environment or natural resources must repair, compensate or mitigate them, as established in environmental legislation.

What measures are being taken to address violence and discrimination against people of African descent in Guatemala in the educational and workplace spheres?

In Guatemala, measures are being implemented to address violence and discrimination against people of African descent in the educational and workplace spheres, including awareness programs, labor inclusion policies, and promotion of ethnic diversity in educational and work spaces.

What is the tax treatment for capital gains on the sale of intangible assets in Brazil?

Brazil Capital gains derived from the sale of intangible assets in Brazil are subject to Income Tax (IR). The tax rate may vary depending on the nature of the asset and the applicable tax regime. It is important to consider these tax obligations when carrying out transactions that involve the sale of intangible assets in Brazil.

Other profiles similar to Reina Ramona Almeida