LUIS ARTURO PARRA SALAZAR - 11773XXX

Comprehensive Background check of Luis Arturo Parra Salazar - 11773XXX

Nationality Venezuelan
National citizen document 11773XXX
Voter Precinct 40640
Report Available

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What are the financing options for onshore wind power plant energy infrastructure development projects in Peru?

For energy infrastructure development projects of onshore wind power plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, the Peruvian government promotes investment in onshore wind energy projects through incentive programs and tax benefits. It is also possible to seek alliances with energy companies and project developers interested in investing in onshore wind energy infrastructure and establish public-private partnerships to share the costs and benefits of the project. Additionally, investors can consider selling power through long-term contracts with power companies or participating in government-organized renewable energy auctions.

What are the incentives and benefits that Costa Rica offers for those debtors who choose to regularize their tax situation voluntarily?

Costa Rica offers incentives and benefits for debtors who choose to regularize their tax situation voluntarily. These may include reductions in penalties and interest, establishing a framework that encourages self-regulation and voluntary compliance with tax obligations.

Are there specific regulations for background checks in the financial sector in Mexico?

Yes, in Mexico's financial sector, there are specific regulations for background checks due to the nature of jobs that involve access to confidential financial information and financial responsibilities. Financial institutions, such as banks and insurance companies, are often subject to strict regulations that require extensive background checks for employees in these roles. These regulations are essential to protect the security and confidentiality of clients' financial information and assets.

What is "illicit enrichment" and how is it combated in Peru?

Illicit enrichment refers to the unjustified increase in assets that does not have a legitimate source and that may be associated with money laundering. In Peru, measures have been implemented to combat illicit enrichment, such as Law No. 30424, which establishes the responsibility of public officials in the declaration and justification of their assets.

What is the validity of the Certificate of No Vehicle Debt in Peru?

The Certificate of No Vehicle Debt in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures related to the vehicle.

What are the seller's obligations in terms of quality and compliance with Bolivian regulations?

The seller undertakes to guarantee the quality and compliance of the products with all relevant Bolivian regulations, as established in clause [Clause Number]. This includes compliance with safety, health standards and other regulations applicable in Bolivia to ensure buyer satisfaction.

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