PEDRO RAFAEL LOPEZ OROPEZA - 4803XXX

Comprehensive Background check of Pedro Rafael Lopez Oropeza - 4803XXX

Nationality Venezuelan
National citizen document 4803XXX
Voter Precinct 30810
Report Available

Recommended articles

Can an individual request a copy of their disciplinary records in electronic format in Paraguay?

In Paraguay, individuals may request copies of their disciplinary records in electronic format according to the regulations established by the corresponding entity.

What are notable examples of contractors sanctioned in Mexico in recent years?

Notable examples of sanctioned contractors in Mexico include cases of corruption in the construction of public infrastructure, companies involved in tax evasion, and contractors who have failed to comply with environmental regulations.

What is considered a crime of monopolistic practices in Colombia and what are the associated penalties?

The crime of monopolistic practices in Colombia refers to anticompetitive conduct that seeks to limit, restrict or eliminate competition in the market, such as price agreements, market sharing or abuse of dominant position. The associated penalties may include criminal legal actions, administrative sanctions, significant fines, measures to prevent and control monopolistic practices, and additional actions for violation of competition and consumer protection regulations.

What are the particular tax challenges in Argentina that should be considered during due diligence?

In Argentina, tax due diligence is crucial due to the complexity of local tax laws. Tax obligations, including income taxes, VAT and specific levies, should be carefully examined to ensure compliance. Additionally, it is essential to evaluate how recent changes in tax policies may affect the financial condition of the target company.

What rights does article 28 of the Mexican Constitution protect in economic matters?

Article 28 of the Mexican Constitution protects economic competition, regulating monopolistic practices and market concentrations that affect free competition and economic competition.

What are the financing options available for sustainable agriculture projects in Costa Rica?

Sustainable agriculture projects in Costa Rica can access financing options through agricultural development funds and government programs. In addition, there are financial entities that provide specific loans and lines of credit for sustainable agricultural projects. Alliances can also be sought with international organizations and financing programs for agroecological projects.

Other profiles similar to Pedro Rafael Lopez Oropeza