MERCEDES DEL VALLE GONZALEZ CORDOVA - 11206XXX

Comprehensive Background check of Mercedes Del Valle Gonzalez Cordova - 11206XXX

Nationality Venezuelan
National citizen document 11206XXX
Voter Precinct 13823
Report Available

Recommended articles

How is income obtained from the sale of goods and services through digital platforms declared and taxed in Ecuador?

Income generated from sales on digital platforms is subject to Income Tax. Knowing the applicable rates and withholding obligations is essential to comply with tax regulations related to e-commerce.

What is the process to request the adoption of a child in El Salvador when the biological parents are Salvadoran citizens residing abroad?

The process to request the adoption of a child in El Salvador when the biological parents are Salvadoran citizens residing abroad involves following the requirements and procedures established by Salvadoran laws and the laws of the country of residence of the applicants. They must work closely with the competent authorities of both countries and comply with the procedures and evaluations required to finalize the adoption.

What are the financing options for geothermal energy development projects in Peru?

For geothermal energy development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, there are government programs and investment funds that support investment in geothermal energy projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of geothermal energy in the country.

What are the key regulatory agencies and government entities in the Dominican Republic that can impact due diligence in commercial transactions?

In the Dominican Republic, key regulatory agencies and government entities that can impact due diligence include the Superintendency of Banks (SIB), the Superintendency of Securities (SIV), the General Directorate of Internal Taxes (DGII) and the Ministry of the Environment and Natural Resources. These entities oversee specific areas of compliance.

What are the risks associated with crisis management and how can companies prepare for unforeseen situations?

Crisis management is essential for business resilience. Companies should develop crisis plans that address specific scenarios, assign clear roles and responsibilities, and conduct regular drills. Establishing effective lines of communication, both internal and external, and collaborating with emergency response agencies are key strategies to prepare for and manage unforeseen situations that could affect operations.

How are rates and interest calculated in a seizure process in Panama?

The rates and interests applicable in a seizure process in Panama may vary depending on the type of debt and previous contractual agreements. Generally, the interest rates established by the Superintendency of Banks of Panama or the terms agreed in the contract that originated the debt are followed.

Other profiles similar to Mercedes Del Valle Gonzalez Cordova