VIRGILIO RAFAEL FREITES - 5695XXX

Comprehensive Background check of Virgilio Rafael Freites - 5695XXX

Nationality Venezuelan
National citizen document 5695XXX
Voter Precinct 47330
Report Available

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What are the financing options available for large-scale hydropower project development projects in Mexico?

Mexico In Mexico, financing options for the development of large-scale hydroelectric energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of the Energy (FOTEASE), as well as private investment and specific financing schemes for large-scale renewable energy and hydroelectric projects.

How are transactions between related entities involving intellectual property addressed in Paraguay?

Transactions involving intellectual property between related entities may have specific tax considerations. Paraguay may have regulations requiring the submission of detailed information on agreements related to intellectual property. It is crucial that related entities understand how intellectual property is fiscally addressed in these transactions and that they reflect this information in their tax records.

What is the process to request the release of an embargo in Peru based on the prescription of the debt?

If the debt is statute-barred and the seizure is based on it, release can be requested by submitting an application to the corresponding judicial authority. In the request, the reasons and evidence must be provided to demonstrate that the debt has expired according to the established legal deadlines. The judicial authority will evaluate the request and issue a resolution to release the embargo if the statute of limitations of the debt is confirmed.

How is the jurisdiction of the Contentious-Administrative Jurisdiction determined in Colombia?

The Contentious-Administrative Jurisdiction in Colombia has jurisdiction over cases in which administrative acts are challenged. Jurisdiction is determined according to the entity that issued the act and the nature of the controversy.

What is the right to non-discrimination due to economic situation in the sports field in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of economic situation in the sports field. This implies that a person cannot be denied participation in sporting activities or limit their sporting opportunities due to their economic situation. Equal sports opportunities, equitable access to sports practice and the elimination of economic barriers in sports are promoted.

What is the relationship between the prevention of money laundering and the financing of terrorism in Guatemala?

The prevention of money laundering and the financing of terrorism are closely related in Guatemalan regulations. Financial institutions and other entities must implement measures to prevent both illicit activities and report suspicious transactions to the UAF.

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