LUIS ALBERTO PLUMACHER RUBIO - 13932XXX

Comprehensive Background check of Luis Alberto Plumacher Rubio - 13932XXX

Nationality Venezuelan
National citizen document 13932XXX
Voter Precinct 60830
Report Available

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Are there tax amnesty programs for debtors in Argentina?

In the past, Argentina has implemented tax amnesty programs to encourage debtors to regularize their situation by waiving fines and interest.

Are additional transparency and accountability requirements established for Politically Exposed Persons who hold high-level positions in the government of Panama?

Yes, for Politically Exposed Persons who hold high-level positions in the government of Panama, additional transparency and accountability requirements are established. These requirements may include filing more detailed statements of assets and interests, disclosing information about meetings and contacts with interest groups, and participating in ethics and governance training programs.

Can you indicate the name of your last participation in a training program for sports coaches in Ecuador?

My last participation in a sports coach training program was at [Program Name] during [Date of Participation].

What is the treatment of non-compete clauses in a contract for the sale of marketing consulting services in Argentina?

In contracts for the sale of marketing consulting services in Argentina, non-compete clauses must be carefully drafted. They must establish the geographical and temporal scope of the restriction, as well as the conditions under which it will be applied, to avoid possible legal conflicts.

What is the policy to promote the development of the rural tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the rural tourism sector with the objective of promoting tourism in rural areas and promoting the economic and social development of local communities. Support and financing programs have been created for rural tourism ventures, the conservation of cultural and natural heritage in rural areas has been promoted, rural tourist routes have been established and training in rural tourism has been strengthened.

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

Mexico In Mexico, financing options for the development of renewable energy projects in the sustainable construction sector include support programs through institutions such as the National Housing Commission (CONAVI), the National Infrastructure Fund (FONADIN) , as well as private investment and specific financing schemes for renewable energy projects in the sustainable construction sector.

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