JOSE MIGUEL ALCALA SAMBRANO - 16220XXX

Comprehensive Background check of Jose Miguel Alcala Sambrano - 16220XXX

Nationality Venezuelan
National citizen document 16220XXX
Voter Precinct 15012
Report Available

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What legal measures are applied in cases of fraudulent insolvency in Honduras?

Fraudulent insolvency in Honduras is regulated by the Penal Code and the Bankruptcy and Suspension of Payments Law. These laws establish sanctions for those who hide, transfer or squander their assets with the aim of avoiding compliance with economic obligations or harming their creditors.

What is the impact of disciplinary background on the participation of Colombian companies in sustainable agricultural research and development programs?

In sustainable agricultural research and development programs, disciplinary backgrounds can be evaluated to ensure that companies contribute to ethical and sustainable practices in the agricultural sector.

What functions does the Administrative Litigation Court perform in cases of tax disputes in El Salvador?

The Administrative Litigation Court resolves disputes between taxpayers and the tax authorities. Its function is to ensure a fair and equitable process when reviewing cases where there are discrepancies between taxpayers and the decisions made by the tax authorities.

How does Bolivia ensure transparency in financial transactions related to the development of transportation and logistics projects, and what is the role of international cooperation in financing these initiatives?

Bolivia ensures transparency in financial transactions related to transportation and logistics projects. Detailed controls are implemented in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international organizations and active participation in responsible financing programs contribute to preventing money laundering in key projects for the development of transportation infrastructure.

What strategies does the State implement in El Salvador to reduce the possibility of loss or theft of identification documents?

The State in El Salvador implements preventive and educational strategies to reduce the possibility of loss or theft of identification documents, promoting their care and protection in El Salvador.

What are the financing options for mini-hydropower infrastructure development projects in Peru?

For mini-hydropower 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 mini-hydroelectric projects through support programs and funds, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to encourage the development of small-scale hydroelectric energy in the country.

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