RONALD LISANDRO HURTADO - 21444XXX

Comprehensive Background check of Ronald Lisandro Hurtado - 21444XXX

Nationality Venezuelan
National citizen document 21444XXX
Voter Precinct 9820
Report Available

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Colombia offers tax incentives to promote research and development (R&D). These incentives may include tax deductions and special treatments for expenses related to R&D activities. Companies participating in R&D activities must understand and take advantage of these incentives to optimize their tax records and contribute to technological and scientific advancement. Correct documentation of R&D activities and application of available incentives are essential.

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How is the integrity of the Argentine financial system ensured amid global money laundering challenges?

The integrity of the Argentine financial system is ensured through a combination of strong regulations, active supervision and international collaboration. Argentina stays abreast of global challenges by participating in international anti-money laundering initiatives. The FIU works closely with international organizations to exchange information and adopt best practices, thus strengthening the resistance of the Argentine financial system to money laundering threats.

What role does the Authority for Consumer Protection and Defense of Competition (ACODECO) play in supervising fair and non-discriminatory practices during personnel selection processes?

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What is the role of the media in the protection and visibility of politically exposed people in Venezuela?

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