TERRY DEL VALLE OVALLES LOPEZ - 16509XXX

Comprehensive Background check of Terry Del Valle Ovalles Lopez - 16509XXX

Nationality Venezuelan
National citizen document 16509XXX
Voter Precinct 4379
Report Available

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What is the legal framework for financing operations for biomass energy projects in Colombia?

The financing operations of biomass energy projects in Colombia are regulated by different entities and regulations, such as the Ministry of Mines and Energy, the Mining and Energy Planning Unit (UPME) and the Energy and Gas Regulation Commission (CREG). The legal framework establishes the requirements and procedures for the financing, development and operation of biomass energy projects. The participation of the private sector, the attraction of investment and the use of renewable and sustainable energy sources are promoted. In addition, incentive mechanisms and preferential rates are established to promote the development of biomass projects in the country.

What are the implications of non-payment of taxes withheld from suppliers in Mexico?

Failure to pay taxes withheld from suppliers, such as VAT or ISR, can result in tax penalties and problems with the company's tax record. Companies are required to withhold and remit these taxes, and failure to comply can have serious legal consequences.

What is the approach of the executive branch in El Salvador to promote due diligence in waste and environmental management?

Establishes waste management policies, promotes recycling practices and penalizes environmental pollution.

What are the specific tax obligations for foreign companies operating in Argentina?

Foreign companies operating in Argentina must comply with local tax laws, including filing returns and paying taxes on income generated in the country.

What is the difference between a preventive seizure and an executive seizure in Peru?

In Peru, the preventive embargo is a precautionary measure that is issued before there is a final sentence. Its objective is to ensure compliance with an eventual judgment favorable to the creditor. On the other hand, the executive embargo is imposed once there is already a judgment or judicial resolution that determines a debt and its forced execution.

Can employees file employment claims for disability discrimination in El Salvador?

Yes, employees can file disability discrimination employment claims in El Salvador, as labor law prohibits disability discrimination and requires equal employment opportunity.

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