SANTO RAFAEL PEREZ SANCHEZ - 12739XXX

Comprehensive Background check of Santo Rafael Perez Sanchez - 12739XXX

Nationality Venezuelan
National citizen document 12739XXX
Voter Precinct 44560
Report Available

Recommended articles

How is the procedure carried out to obtain the Installation Permit for Equipment Emitting Ionizing Radiations in Paraguay?

The Installation Permit for Ionizing Radiation Emitting Equipment in Paraguay is obtained through the National Secretariat of Radioprotection (SNR). Owners of equipment emitting ionizing radiation must present studies and technical documentation, comply with radioprotection regulations and specific requirements to obtain this permit that authorizes the installation and operation of said equipment.

How are differences in tax regulations addressed in international sales contracts to Guatemala?

To address differences in tax regulations in international sales contracts to Guatemala, the parties must consider aspects such as import and export taxes, VAT, and other taxes. It is essential to agree who will bear responsibility for the tax costs associated with the transaction.

What are the grounds for marriage annulment in Peru?

The grounds for annulment of marriage in Peru include marriage celebrated without free and voluntary consent, marriage performed under error or fraud, marriage contracted without legal capacity, marriage celebrated between close relatives, among other circumstances that affect the validity of the marriage.

How is aggressive tax planning related to related entities addressed in Paraguay?

Paraguay can implement measures to address aggressive tax planning, especially when it comes to linked entities, ensuring that transactions are genuine and are not used to avoid paying taxes.

What are the financing options for biomass plant energy infrastructure development projects in Peru?

For energy infrastructure development projects for biomass plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in biomass energy projects, providing financial resources and tax benefits. It is also possible to seek collaborations with waste management companies and biomass producers interested in investing in energy generation projects from biomass and establish public-private partnerships to share the costs and benefits of the project.

What measures have been taken to prevent money laundering in the real estate sector in Guatemala?

In Guatemala, measures have been implemented to prevent money laundering in the real estate sector. These measures include the implementation of due diligence controls in property purchase and sale transactions, verification of the origin of the funds used in these transactions, and collaboration with the authorities to report suspicious transactions. Likewise, transparency is promoted in property registration processes and cooperation with the financial sector to identify possible money laundering operations.

Other profiles similar to Santo Rafael Perez Sanchez