TONY ELIAS GUEVARA NUÑEZ - 17604XXX

Comprehensive Background check of Tony Elias Guevara Nuñez - 17604XXX

Nationality Venezuelan
National citizen document 17604XXX
Voter Precinct 11662
Report Available

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When accessing telecommunications services in tourist areas of the Dominican Republic, identity validation is carried out in a similar way to other areas of the country. Users must present valid identification documents, such as an identification and electoral card or passport, when contracting mobile phone, internet and cable television services. Service providers may also require additional information, such as the customer's address, to verify identity and enable connection. Accurate identification is important in the provision of telecommunications services, even in tourist areas

How does tax debt impact access to financing in Colombia?

Tax debt can have a direct impact on access to financing in Colombia. Financial institutions typically evaluate a company's financial health and credit history before granting loans or lines of credit. The existence of tax debts can lower a company's credit rating, making it difficult to obtain financing on favorable terms. Efficiently managing tax obligations, maintaining transparent financial statements and seeking flexible payment plans are important strategies to preserve the ability to access financing when necessary.

What are the financing options available for floating solar energy development projects in Costa Rica?

Floating solar energy development projects in Costa Rica can access financing options through loans and lines of credit specific to renewable energy projects. Additionally, there are government programs and development funds that support floating solar power generation. Alliances can also be established with private investors and companies specialized in renewable energy.

How are international transactions handled within the framework of due diligence in El Salvador?

International transactions in El Salvador are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.

What are the legal implications of non-renewal of a fixed-term contract in Ecuador?

The non-renewal of a fixed-term contract in Ecuador has legal implications and may give rise to compensation or compensation for the worker, depending on the circumstances and contractual provisions.

What is the procedure for collective bargaining in Paraguay?

Collective bargaining takes place between unions and employers, and is an important part of the labor system in Paraguay. The parties must agree on working conditions and salaries through a negotiation process.

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