RAIZA IRAIMA PRIETO MORONTA - 14044XXX

Comprehensive Background check of Raiza Iraima Prieto Moronta - 14044XXX

Nationality Venezuelan
National citizen document 14044XXX
Voter Precinct 15041
Report Available

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How is default interest calculated in case of tax debts in Paraguay?

Default interest is calculated according to the interest rate established by the SET and is applied to the amount owed as of the tax due date.

What are the financing options for development projects in the renewable energy project management consulting services sector in the Dominican Republic?

Development projects in the renewable energy project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support clean energy, and alliances with companies specialized in renewable energy consulting. renewable energy. These financings are intended for projects that promote the generation of energy from renewable sources, such as solar, wind, hydroelectric and biomass energy. The financing can be used for the installation of renewable energy systems, the development of solar and wind farms, the implementation of efficient technologies and the improvement of energy infrastructure.

How is tax debt handled in business bankruptcy cases in Costa Rica and what is the order of priority in the liquidation of assets?

In cases of company bankruptcy in Costa Rica, the tax debt is handled according to the order of priority established by law. Taxes take priority in the liquidation of assets, ensuring that tax debt is addressed before other debts in the bankruptcy process.

How is cooperation between government entities and the private sector promoted in the fight against money laundering in Paraguay?

Cooperation between government entities and the private sector in the fight against money laundering in Paraguay is promoted through the creation of spaces for dialogue and collaboration. SEPRELAD facilitates communication between the government and the private sector, organizing meetings, seminars and working groups. In addition, efficient channels are established for the exchange of information and collaboration in the detection and prevention of illicit activities. The active participation of the private sector in the formulation of policies and strategies strengthens the country's capacity to comprehensively address money laundering. Effective cooperation between both sectors is essential to build a united front against this threat.

What is the relationship between judicial records and access to social assistance programs in Bolivia?

In Bolivia, some social assistance programs may have specific restrictions or requirements related to judicial records. It is essential to know the policies of each program and how they may affect the eligibility of a person with a record. Consulting with relevant authorities or social assistance agencies can provide detailed information about these connections.

What are the options for Ecuadorian IT and technology professionals who want to work in Spain?

IT and technology professionals can seek employment in Spain through job offers, mobility programs or apply for residency as highly qualified professionals. The homologation of titles is essential in this sector.

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