VICTOR HUGO ORTEGA GUZMAN - 8613XXX

Comprehensive Background check of Victor Hugo Ortega Guzman - 8613XXX

Nationality Venezuelan
National citizen document 8613XXX
Voter Precinct 18330
Report Available

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What are the financing options for freight transportation infrastructure development projects using waterway transportation systems in Peru?

For freight transportation infrastructure development projects using waterway transportation systems in Peru, financing options may include public and private investments. Public funding can come from government programs and funds aimed at improving and expanding existing waterways, such as rivers and navigation canals. In addition, it is possible to seek alliances with river transport and logistics companies interested in investing in the necessary infrastructure, such as the construction of ports and docks, and establish public-private partnerships to share the costs and benefits of the project. It is also important to consider the participation of international development organizations and investment funds that can support investment in river cargo transportation projects.

What are the obligations in relation to updating installation manuals for air conditioning equipment sold in Bolivia?

The obligations in relation to updating installation manuals are detailed in clause [Clause Number], indicating how the seller will commit to keeping the installation manuals for air conditioning equipment sold in Bolivia updated, facilitating its implementation and efficient operation. .

What is the tax treatment of income derived from the sale of shares in foreign companies by residents of Ecuador?

The sale of shares in foreign companies by residents of Ecuador may have tax consequences. It is essential to know the tax rules on capital gains and the reporting obligations to the Internal Revenue Service (SRI).

What is judicial recognition of paternity and when is it carried out in Brazil?

Judicial recognition of paternity in Brazil is the process through which the filiation of a child with respect to his or her alleged father is legally established, through a judicial decision. It is carried out when there is no voluntary recognition of paternity by the biological father, or when there are doubts or controversies about the filiation of the child. Judicial recognition of paternity is carried out through a complaint filed before the competent court, accompanied by evidence that supports the claim of paternity.

What is the default rate and how does it affect banks in El Salvador?

The default rate is an indicator that measures the proportion of unpaid loans or credits in relation to the total loans granted. A high delinquency rate can negatively affect banks in El Salvador, as it decreases their profitability, affects their ability to grant new loans and may require the establishment of greater provisions to cover possible losses.

How is AML training and awareness promoted in the Dominican Republic?

The promotion of AML training and awareness in the Dominican Republic is carried out through collaboration between financial and non-financial institutions, as well as with the participation of regulatory and government agencies. Training programs are conducted for financial institution staff, lawyers, accountants and other mandated professionals so that they are informed about AML regulations and can effectively comply with them. In addition, awareness campaigns are carried out for the general public, with the aim of informing the population about the risks and consequences of money laundering and encouraging the reporting of suspicious activities. Training and awareness are key elements in the fight against money laundering in the Dominican Republic.

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