JOSE GREGORIO TREMARIA MACHADO - 17967XXX

Comprehensive Background check of Jose Gregorio Tremaria Machado - 17967XXX

Nationality Venezuelan
National citizen document 17967XXX
Voter Precinct 38931
Report Available

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

For geothermal energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, the Peruvian Government promotes investment in geothermal projects through support programs and funds, such as the Renewable Energy Investment Fund (FIER) and the Energy Development Fund.

Can copies of a taxpayer's tax records be obtained in Paraguay?

Yes, taxpayers in Paraguay can request copies of their own tax records. This process is generally carried out through the SET (Undersecretariat of State for Taxation) and may involve certain specific procedures and requirements.

What is illicit enrichment and how is it combated in Guatemala?

Illicit enrichment refers to the unjustified increase in the assets of a Politically Exposed Person during or after his or her term in office, without legal or legitimate justification. In Guatemala, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and interests, exhaustive investigations into possible cases of illicit enrichment, and the recovery of illegally obtained assets.

How do embargoes impact the research and development of technologies for the sustainable management of forests and forest resources in Bolivia?

Embargoes can significantly impact research and development of technologies for the sustainable management of forests and forest resources in Bolivia, affecting the conservation of biodiversity and the fight against deforestation. Projects aimed at satellite monitoring systems, sustainable forest management technologies and reforestation programs may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable forest management during the embargo process. Collaboration with forest entities, the review of conservation policies and the promotion of investments in technologies for forest sustainability are crucial to address embargoes in this sector and contribute to the preservation of forests in Bolivia.

What is the validity of the identity card in Panama?

The identity card is valid for 10 years in Panama. Citizens must renew it when it expires.

What are the consequences of being included in the "Solidarity Tax" list in Costa Rica?

The "Solidarity Tax" in Costa Rica applies to people with high incomes and legal entities. The consequences of being included on this list include paying additional tax and the possibility of further tax review. This tax is intended to finance social welfare programs.

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