MARTIN JOSE LOPEZ CORZO - 9704XXX

Comprehensive Background check of Martin Jose Lopez Corzo - 9704XXX

Nationality Venezuelan
National citizen document 9704XXX
Voter Precinct 62331
Report Available

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What is the role of the Superintendence of Companies in cases of seizure of companies in Colombia?

The Superintendency of Companies in Colombia can intervene in cases of seizures of companies, supervising the process and ensuring that the legal regulations established to protect both creditors and the company in debt are complied with.

What happens if a taxpayer is in the process of appealing or disputing with the SET regarding their tax records?

The appeal or dispute process with the SET will be reflected in the taxpayer's tax history until the dispute is resolved.

What is the impact of extradition on the perception of international cooperation in the fight against corruption in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against corruption in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of corrupt officials and businessmen involved in illicit activities.

What are the financing options for passenger transportation infrastructure development projects for shared personal transportation systems (such as scooters and shared bicycles) in Peru?

For passenger transportation infrastructure development projects using shared personal transportation systems, such as scooters and shared bicycles, in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Investment Program in Road Infrastructure and Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for transportation infrastructure projects of shared personal transportation systems. It is also possible to search for investors and investment funds interested in supporting shared transportation infrastructure projects in the country.

What are the deadlines for the prescription of debts in Ecuador?

Debt prescription periods may vary depending on the nature of the obligation, and must be carefully observed to avoid loss of rights.

What are the social implications of tax debts in Paraguay and how are they addressed from an equitable perspective?

Tax debts can have social implications by affecting the resources available for public services. It is crucial to address them equitably, considering measures such as relief programs for vulnerable taxpayers and ensuring that tax burdens do not perpetuate inequalities.

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