MARIANNY LUCIA PEROZO PINEDA - 21296XXX

Comprehensive Background check of Marianny Lucia Perozo Pineda - 21296XXX

Nationality Venezuelan
National citizen document 21296XXX
Voter Precinct 31370
Report Available

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Is there any government entity in Panama in charge of supervising the rental market and preventing unfair practices?

Yes, in Panama there may be a government entity, such as a housing agency or regulatory body, in charge of supervising the rental market and preventing unfair practices, ensuring equity and protection of the rights of both parties.

What is the environmental situation like in Honduras?

The environmental situation in Honduras is affected by deforestation, water and air pollution, and the loss of biodiversity. The unsustainable exploitation of natural resources, as well as climate change, represent significant challenges for environmental conservation in the country.

What measures have been implemented to prevent money laundering in the fishing and aquaculture sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the fishing and aquaculture sector. Rigorous controls are established in commercial transactions related to fishing and aquaculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation with fishing and aquaculture authorities is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the fishing and aquaculture sector as a means to launder illicit funds.

How does the taxation of income from legal consulting services affect law firms in Peru, and what are some strategies to efficiently structure these services and minimize the associated tax burden?

The taxation of income from legal consulting services in Peru can influence the decisions of law firms. Strategies such as proper income classification, advance tax planning, and evaluating options for billing legal services can help law firms efficiently structure these services and minimize tax burden.

What is the role of social service companies in Argentina in assisting people with disciplinary records in searching for employment and housing?

Social service companies in Argentina play a crucial role in assisting people with disciplinary records in finding employment and housing. They can provide career counseling, training programs, and collaborate with employers and housing agencies to facilitate fair opportunities and support for those seeking to reintegrate into society.

What are the financing options for distributed solar energy park development projects in Chile?

Distributed solar energy park development projects in Chile can access various financing options. You can search for specific credits and financing lines for distributed solar energy projects, participate in state support and financing programs, or search for investors interested in solar projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with companies specialized in renewable energy. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for distributed solar energy projects.

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