LUIS DANIEL PAGUA RIVERO - 20390XXX

Comprehensive Background check of Luis Daniel Pagua Rivero - 20390XXX

Nationality Venezuelan
National citizen document 20390XXX
Voter Precinct 43602
Report Available

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What are the financing options available for fishing and aquaculture development projects in Honduras?

In Honduras, there are financing options for fishing and aquaculture development projects. These options include government programs to support fishing and aquaculture, loans and lines of credit offered by financial institutions, investment funds specialized in the fishing sector, and credit cooperatives for fishermen and aquaculture farmers. In addition, there are international cooperation funds and development organizations that support sustainable projects in the fishing and aquaculture field in Honduras.

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In Mexico, compliance with international trade regulations is essential, especially if the company imports or exports products. Customs regulations, free trade agreements, tariffs and export regulations must be reviewed. It is also important to consider the risks associated with potential trade disputes or changes in international trade policies.

What is unilateral custody in Mexico and in what cases is it granted?

Unilateral custody in Mexico is a regime in which one of the parents is solely responsible for the upbringing and care of the children. It is granted in cases where it is considered that granting shared or alternate custody is not in the best interests of the children, due to specific circumstances that justify it, such as the lack of cooperation or incapacity of one of the parents.

How does the Small Taxpayer Regime (Repecos) work in Mexico and who can benefit from it?

Repecos was a simplified regime in Mexico that applied to small businesses, but has been replaced by the RIF. Those who met certain requirements could benefit from this regime.

How are ethical issues addressed in due diligence?

In ethical due diligence in Chile, ethical business practices, compliance with codes of conduct and corporate social responsibility are evaluated, ensuring that the transaction is ethically sound.

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