SOLANLLE MARIA MONTERO VICUÑA - 11890XXX

Comprehensive Background check of Solanlle Maria Montero Vicuña - 11890XXX

Nationality Venezuelan
National citizen document 11890XXX
Voter Precinct 59075
Report Available

Recommended articles

What are the financing options for wind energy projects in Ecuador?

Ecuador for wind energy projects in Ecuador, there are financing options through specific programs and funds for the development of renewable energy projects. In addition, alliances can be sought with financial institutions specialized in the energy sector and international cooperation programs.

How are cross-border transactions addressed in the Bolivian financial sector to prevent the illicit movement of funds?

Bolivia establishes specific controls on cross-border transactions, requiring additional documentation and conducting a thorough assessment of the risks associated with the international movement of funds.

How has the economic crisis affected the film industry in Venezuela?

The economic crisis has affected the film industry in Venezuela, with a decrease in film production, closure of movie theaters and difficulties in the distribution and exhibition of national and international films. Lack of financing, shortage of foreign currency, and government restrictions have limited the development and promotion of Venezuelan cinema, affecting cultural diversity and access to culture in the country.

What are the specific tax obligations for companies in the construction sector in Ecuador?

Companies in the construction industry may have specific tax rules, such as withholding taxes on construction contracts. Understanding these rules is crucial for tax compliance.

What is Paraguay's position in the implementation of verification measures in risk lists in the field of transactions related to the trade of chemicals and dangerous substances?

Paraguay adopts an active position in the implementation of verification measures in risk lists in the field of transactions related to the trade of chemicals and dangerous substances. This implies specific regulations and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.

How important is collaboration between companies and government agencies in verifying risk lists in Peru?

Collaboration between businesses and government agencies is essential to share relevant information and to ensure regulations are met. Agencies can provide guidance and companies can help prevent non-compliance and illicit activities.

Other profiles similar to Solanlle Maria Montero Vicuña