CARMEN JOSEFINA MERCADO MALACARA - 16052XXX

Comprehensive Background check of Carmen Josefina Mercado Malacara - 16052XXX

Nationality Venezuelan
National citizen document 16052XXX
Voter Precinct 17210
Report Available

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Investment fund operations in Colombia are regulated by the Financial Superintendence of Colombia and the Commercial Code, among other regulations. The legal framework establishes the requirements and conditions for the creation and operation of investment funds, the administration of assets, the disclosure of information and the protection of investors' rights. It seeks to promote transparency, adequate risk management and efficiency in the administration of funds.

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What is the policy to promote the development of the archeology and history tourism sector in Chile?

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What is Brazil's policy regarding the promotion of employment and the generation of job opportunities?

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What is the crime of omission of relief in Mexican criminal law?

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What is the process to request alimony in cases of children out of wedlock in Colombia?

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