JUAN MANUEL OVALLOS CUELLO - 19036XXX

Comprehensive Background check of Juan Manuel Ovallos Cuello - 19036XXX

Nationality Venezuelan
National citizen document 19036XXX
Voter Precinct 50756
Report Available

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What are the legal consequences for companies that ignore the sanctions imposed in Peru?

Ignoring sanctions imposed in Peru can have serious legal consequences. Companies that do not comply with the sanctions may face [details of legal consequences, such as legal purposes, additional actions, prohibition from participating in future tenders].

Are there limits for modifying alimony in Ecuador?

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How does the Paraguayan State participate in the continuous updating of due diligence regulations to adapt to changes in the business and global environment?

The Paraguayan State participates in the continuous updating of due diligence regulations through the creation of specialized committees, public consultations and collaboration with sector experts. Adaptation to changes in the business and global environment is achieved through the periodic review of regulations, ensuring that they reflect international best practices and effectively address new challenges and emerging risks in the area of due diligence.

What is the Special Income Regime in Peru and who can benefit from it?

The Special Income Regime (RER) in Peru is a simplified tax regime designed for small taxpayers, such as microbusinesses and independent professionals. It allows a simplified way to calculate and pay Income Tax. Taxpayers who can benefit from the RER must meet certain requirements, such as annual income limits and not be subject to withholdings. The RER offers tax advantages and a lower administrative burden compared to the General Regime, which makes it attractive for certain taxpayers.

What are the financing options available for renewable energy project development projects in the automotive industry sector in Mexico?

Mexico In Mexico, financing options for the development of renewable energy projects in the automotive industry sector include support programs through institutions such as the Ministry of Economy, the National Infrastructure Fund (FONADIN), as well as investment private sector and specific financing schemes for renewable energy projects in the automotive industry sector.

How are the ethical implications addressed in the prevention of money laundering in Argentina?

The ethical implications in the prevention of money laundering in Argentina are addressed through the promulgation and application of ethical codes in the financial and business spheres. Integrity and ethical conduct are encouraged, and participation in illegal activities is penalized. Education on business and financial ethics is an integral part of training programs, contributing to building a business culture based on ethical principles.

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