LISBETH COROMOTO PEREZ VILLALOBOS - 9771XXX

Comprehensive Background check of Lisbeth Coromoto Perez Villalobos - 9771XXX

Nationality Venezuelan
National citizen document 9771XXX
Voter Precinct 61790
Report Available

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What are the financing options for satellite telecommunications infrastructure development projects in Peru?

For satellite telecommunications infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Telecommunications Investment Fund (FITEL) and the National Program for Connectivity and Digital Development (PNDCD). In addition, there are financial entities and banks that offer loans and lines of credit for satellite telecommunications projects. It is also possible to search for investors and investment funds interested in supporting satellite telecommunications infrastructure projects in the country.

What are the financing options for tidal energy development projects in Argentina?

For tidal energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for tidal energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.

What is the economic impact of migration in Mexico?

Migration has a significant economic impact in Mexico. On the one hand, the emigration of Mexican workers to the United States and other countries has historically contributed to the Mexican economy through remittances, which are an important source of income for many families and communities. On the other hand, internal migration and immigration can affect the labor market and consumption patterns in different regions of the country.

Does a judicial record affect my ability to work in the field of education in Argentina?

Judicial records can affect the possibility of working in the field of education in Argentina, especially if the position involves direct contact with minors. Educational institutions often conduct suitability and safety assessments, and judicial records may be considered as part of this process.

How is money laundering related to human trafficking addressed in Costa Rica?

Money laundering related to human trafficking is addressed in Costa Rica through legal, investigative and international cooperation measures. Efforts are strengthened to detect and financially pursue organizations involved in human trafficking, with emphasis on the monitoring and confiscation of assets generated by these illicit activities. In addition, cooperation with other countries and international organizations is promoted for the exchange of information and collaboration in joint investigations. The objective is to weaken the financial structures used in money laundering related to human trafficking.

What tax penalties apply in case of non-compliance with tax obligations in Mexico?

Tax sanctions in Mexico for failure to comply with tax obligations may include fines, surcharges, seizure of bank accounts and assets, as well as the publication of tax debtors in the "Official Gazette of the Federation." Sanctions vary depending on the severity of the breach.

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