MARY CARMEN LISBOA MARCANO - 22970XXX

Comprehensive Background check of Mary Carmen Lisboa Marcano - 22970XXX

Nationality Venezuelan
National citizen document 22970XXX
Voter Precinct 41080
Report Available

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What are the financing options for freight transportation infrastructure development projects using gas truck transportation systems in Peru?

For gas truck transportation system freight transportation infrastructure development projects in Peru, financing options may include government programs and funds aimed at promoting the adoption of natural gas vehicles and gas supply infrastructure. In addition, financial entities and banks offer specific loans and lines of credit for the acquisition of gas trucks and the implementation of gas service stations. It is also possible to seek incentives and subsidies for cargo transportation projects with gas trucks and establish collaborations with logistics and transportation companies interested in investing in cleaner and more sustainable transportation solutions.

What is the impact of taxation on donations and charitable contributions for Peruvian companies, and what are some strategies to efficiently structure corporate social responsibility (CSR) initiatives?

Taxation on donations and charitable contributions in Peru can affect companies that participate in corporate social responsibility (CSR) initiatives. Strategies such as identifying tax benefits for donations, properly documenting CSR activities, and evaluating options to efficiently structure charitable contributions can help companies efficiently manage the tax burden associated with CSR initiatives.

What are the main sources of illicit money in Honduras?

In Honduras, the main sources of illicit money include drug trafficking, corruption, smuggling, tax evasion, financial fraud and organized crime. These activities generate large sums of money that must then be hidden through money laundering.

How are regulatory updates handled in risk list verification and how do they affect companies in Bolivia?

Regulatory updates in the verification of risk lists are managed through processes of constant monitoring of regulatory changes. Companies in Bolivia adapt their procedures and technological systems to comply with new regulations. These updates not only ensure ongoing compliance, but also strengthen companies' ability to identify and mitigate emerging risks.

What is the jurisdiction of the authorities or institutions in maintenance matters in Guatemala?

In Guatemala, judicial authorities, especially family courts, have jurisdiction over support matters. Government institutions in charge of supervising compliance with these obligations may also be involved.

What are the legal implications of the crime of tampering with evidence in Mexico?

Tampering with evidence, which involves manipulating or modifying evidence to influence the results of a legal process, is considered a crime in Mexico. Penalties for tampering with evidence can include criminal penalties, fines, and the dismissal of tampered evidence. The integrity of the justice system and the presentation of truthful and legitimate evidence are promoted.

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