JOSE FELIPE HIDALGO TERAN - 9155XXX

Comprehensive Background check of Jose Felipe Hidalgo Teran - 9155XXX

Nationality Venezuelan
National citizen document 9155XXX
Voter Precinct 44000
Report Available

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What measures does the tax authority take to recover tax debts in Paraguay?

The SET can carry out actions such as seizures, withholdings and tax executions to recover tax debts in Paraguay.

What are the risks related to the lack of cybersecurity in the exchange of confidential information between companies in the supply chain in Argentina, and how can companies protect their data?

The lack of cybersecurity in the supply chain can jeopardize the confidentiality of information. Strategies such as implementing standard security protocols, using encryption tools, and establishing clear information sharing policies are essential. Collaborating with supply chain partners on security initiatives, conducting regular security audits, and educating employees on secure online practices are crucial measures to protect data in the exchange of confidential information between companies in Argentina.

Are there legal limits or protections to avoid excessive seizures in Chile?

Yes, in Chile there are limits and legal protections to avoid excessive seizures. For example, the law establishes limits on the portion of wages or income that can be garnished, special protections for essential assets such as housing or work tools, and safeguards to prevent abuse or excess in the garnishment process.

What is the role of Costa Rica in the formation of international regulations on embargoes?

Costa Rica plays an active role in the formation of international regulations on embargoes by participating in forums and negotiations. It seeks to contribute to the creation of equitable rules that protect its interests and promote global stability.

What are the financing options for wave energy infrastructure development projects in Peru?

For wave energy infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). Additionally, there are financial institutions and banks that offer loans and lines of credit for wave energy projects. It is also possible to look for investors and investment funds interested in supporting renewable energy projects based on capturing energy from sea waves.

What are the environmental and social risks that could arise in the Peruvian context during due diligence?

In the Peruvian context, environmental risks can be related to mining and the exploitation of natural resources. Due diligence should evaluate the company's compliance with environmental regulations and the potential social impacts of its operations on local communities.

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