ANGELICA MARIA CURIEL GAMBOA - 14254XXX

Comprehensive Background check of Angelica Maria Curiel Gamboa - 14254XXX

Nationality Venezuelan
National citizen document 14254XXX
Voter Precinct 40590
Report Available

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The manipulation of information in the financial market is punishable in Colombia by various regulations, including Law 964 of 2005. Sanctions can include prison and fines. The legislation seeks to guarantee transparency and integrity in the market, avoiding fraudulent practices that affect investors.

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What is the tax treatment for donations made to renewable energy development projects in Brazil?

Brazil Donations made to renewable energy development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What is the participation of civil society in the criminal justice system of the Dominican Republic?

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