JOSE RAMON DURAN MORENO - 21300XXX

Comprehensive Background check of Jose Ramon Duran Moreno - 21300XXX

Nationality Venezuelan
National citizen document 21300XXX
Voter Precinct 56740
Report Available

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

For offshore wind 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. Additionally, government programs and investment funds can support investment in offshore wind energy projects, providing financial resources and tax benefits. It is also possible to seek collaborations with energy companies and project developers interested in investing in offshore wind energy infrastructure and establish public-private partnerships to share the costs and benefits of the project.

What measures are applied to penalize entities that do not collaborate with other jurisdictions in money laundering investigations in El Salvador?

They may face sanctions including fines and operational restrictions for failing to cooperate in cross-border investigations related to money laundering.

What are the options available to a support debtor in Bolivia if they need to modify the court support order due to a change in custody or responsibility for the children?

If a support debtor in Bolivia needs to modify the court support order due to a change in custody or responsibility for the children, they can follow a legal process to request the modification before the court that issued the original order. To do so, the debtor must complete a modification request form and submit it to the court, explaining the changes in the family situation and providing any relevant documentary evidence. This could include documents showing legal custody awarded to another party, such as a custody order issued by a family court. The court will review the request and schedule a hearing to consider the requested modification. During the hearing, the debtor will have the opportunity to present their case and provide additional evidence before the court makes a decision.

What are the tax implications of dealing with sanctioned entities or individuals in Peru?

Tax implications may include tax withholding, prohibition of tax deductions, and the imposition of additional financial penalties. It is essential for companies to avoid transactions with sanctioned persons or entities to comply with tax laws in Peru.

What are the tax obligations for companies in the construction sector in the Dominican Republic?

Companies in the construction sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must ensure the issuance of electronic tax receipts and comply with the registration and control of construction works (RECO) regulations if they are involved in construction projects. Compliance with these obligations is essential for companies in this sector

What are the legal consequences of the crime of disorderly conduct in Mexico?

Disturbance of public order, which involves disturbing the tranquility and normal functioning of society, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines and security measures to restore public order. Peaceful coexistence is promoted and actions are implemented to prevent and punish disruption of public order.

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