LILIANA DEL VALLE MARCANO VELASQUEZ - 17111XXX

Comprehensive Background check of Liliana Del Valle Marcano Velasquez - 17111XXX

Nationality Venezuelan
National citizen document 17111XXX
Voter Precinct 10361
Report Available

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What is the total separation of property regime in Costa Rica?

The regime of total separation of assets in Costa Rica is a marital regime in which the spouses keep their assets separate and there is no community of property. Each spouse is the exclusive owner of the assets he or she acquires and is responsible for his or her own debts.

How does risk management related to PEP influence the planning and execution of infrastructure projects in Colombia, especially in terms of financing and selection of contractors?

PEP-related risk management has a significant impact on the planning and execution of infrastructure projects in Colombia, especially in terms of financing and selection of contractors. Due diligence measures are applied when evaluating funding sources to ensure they are not linked to PEP or involve illicit funds. In the selection of contractors, strict controls are implemented to avoid the participation of companies with improper connections. Collaboration with financial institutions and international organizations contributes to strengthening transparency in the financing of infrastructure projects, ensuring that they are carried out ethically and in compliance with international standards.

To what extent can the implementation of community development programs in vulnerable areas of Bolivia contribute to reducing the conditions conducive to the financing of terrorism?

Community development programs are strategic. Investigate to what extent the implementation of these programs in vulnerable areas of Bolivia can contribute to reducing the conditions conducive to the financing of terrorism, and propose strategies to strengthen these initiatives.

What are the legal implications of animal abuse in Colombia?

Animal abuse in Colombia refers to cruelty, violence or neglect towards animals. Legal implications may include criminal legal actions, fines, confiscation of animals, administrative sanctions, prohibition of animal ownership, education and awareness programs, and additional actions for violation of animal rights and environmental protection.

What is the importance of tax planning for taxpayers in Ecuador?

Tax planning is crucial for taxpayers in Ecuador, as it allows them to optimize their tax situation legally. It involves anticipating and strategically managing tax obligations, taking advantage of available incentives and benefits. Tax planning helps reduce the tax burden, maximize benefits and avoid problems with the Internal Revenue Service (SRI). Taxpayers should consider aspects such as business structure, allowable deductions and possible incentives to develop an effective tax strategy.

What are the financing options available for solar energy projects in Costa Rica?

Costa Rica is recognized for its focus on renewable energy, including solar energy. Solar energy projects can access financing options through green loans and lines of credit specific to clean energy projects. Additionally, there are development programs and funds that provide financial support and subsidies for solar energy projects.

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