LORENA PATRICIA ACUÑA DE BURGEN - 17903XXX

Comprehensive Background check of Lorena Patricia Acuña De Burgen - 17903XXX

Nationality Venezuelan
National citizen document 17903XXX
Voter Precinct 24180
Report Available

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What are the financing options for freight transportation infrastructure development projects by rail transportation systems in Peru?

For freight transportation infrastructure development projects by rail transportation systems in Peru, financing options may include public and private investments. Public financing may come from government programs and funds intended for the improvement and expansion of the rail network and related infrastructure. Additionally, private financing can come from investors and companies interested in participating in rail freight projects through public-private partnerships and concessions. It is also possible to seek alliances with logistics and freight transport companies that are willing to invest in railway infrastructure and establish sharing agreements to maximize the efficiency and profitability of freight transport.

What are the tax implications of selling property in Argentina?

The sale of property in Argentina is subject to tax implications. A tax must be paid on the gains made on the sale, known as personal property gains tax. The amount of the tax depends on the difference between the purchase value and the sale value of the property, and progressive rates apply. There may also be other taxes and levies that vary by jurisdiction.

What are the rights of parents in cases of sole custody in Brazil?

In sole custody cases in Brazil, the parent who has sole custody has the primary responsibility for caring for and making important decisions about the child. The other parent has the right to maintain a meaningful relationship with the child and to participate in making decisions that affect the child.

What is the legal framework in Argentina to regulate the use of public resources by politically exposed persons?

In Argentina, the use of public resources by politically exposed persons is regulated by national legislation, which establishes the principles of legality, efficiency, transparency and accountability in the administration of public funds. In addition, there are specific laws and regulations that establish procedures, controls and responsibilities in the use of public resources, with the objective of preventing corruption and ensuring proper management of them.

How can the State balance the need for tax collection with the promotion of business development in Paraguay?

The State can balance the need for tax collection with the promotion of business development in Paraguay by adopting strategic fiscal policies, where business growth is encouraged without compromising the government's financing capacity.

What is the relationship between money laundering and arms trafficking in Mexico, and what measures are taken to prevent this connection?

Money laundering and arms trafficking are often interconnected, as illicit funds can be used to illegally acquire weapons. Mexico takes measures to prevent this connection through regulations and cooperation with security agencies.

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