LUIS DANIEL MUÑOZ BASTARDO - 13982XXX

Comprehensive Background check of Luis Daniel Muñoz Bastardo - 13982XXX

Nationality Venezuelan
National citizen document 13982XXX
Voter Precinct 14023
Report Available

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Financing options for clean technology development projects in El Salvador include international funds and cooperation programs for renewable energy, energy efficiency and clean technology projects, venture capital investment and investment funds specialized in sustainable technology, and the possibility to access government incentives and subsidies to promote the adoption of clean technologies.

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What are the requirements to obtain a criminal record certificate in Panama?

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What sanctions apply to tax debtors in Peru?

The sanctions applied to tax debtors in Peru can be diverse. In addition to late fees and interest, Sunat can impose fines and embargoes on assets or bank accounts. Tax refunds may also be withheld and administrative penalties applied. In serious cases, a coercive collection process may be initiated, which may lead to the auction of the debtor's assets. In addition, Sunat may register delinquent debtors in the Registry of Delinquent Food Debtors (REDAM), which may affect their ability to participate in public tenders and receive tax benefits.

What is the role of the Ministry of Economy and Finance of Panama in the prevention of money laundering?

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What duties do alimony recipients have in the Dominican Republic regarding reporting changes in their circumstances?

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