VIVIANA DEL VALLE SOTO MUÑOZ - 12099XXX

Comprehensive Background check of Viviana Del Valle Soto Muñoz - 12099XXX

Nationality Venezuelan
National citizen document 12099XXX
Voter Precinct 64010
Report Available

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

For projects to develop freight transportation infrastructure by electric truck transportation systems in Peru, there are financing options through government programs and funds that promote the adoption of electric vehicles and charging infrastructure. In addition, financial entities and banks offer specific loans and lines of credit for the acquisition of electric trucks and the implementation of charging infrastructure. It is also possible to seek incentives and subsidies for electric cargo transportation projects and establish collaborations with logistics and distribution companies interested in investing in clean technologies.

How is the address updated on the identity card in the event of a change of address?

The update of the address on the identity card due to a change of address is carried out in the Civil Registry. Documents confirming the new address, such as basic services in the name of the owner, must be presented and established procedures must be followed to update the information in the document.

What is the importance of financial information management in tax records in Colombia?

The management of financial information is essential for tax records in Colombia. Taxpayers must maintain accurate and complete records that support financial transactions and operations. These records are the basis for filing tax returns, responding to tax reviews, and making strategic decisions. The implementation of effective financial information systems and staff training are key aspects for efficient financial information management.

How has the business landscape changed during the embargoes in Bolivia, and what are the measures to support local businesses and encourage entrepreneurship despite economic limitations?

The business outlook is key. Measures could include loans for small businesses, business mentoring programs and simplification of procedures for entrepreneurs. Analyzing these measures offers information about Bolivia's ability to support its business sector in times of economic restrictions.

What measures are being taken to prevent money laundering in the real estate sector in Mexico, where real estate transactions can be used for money laundering?

In the real estate sector, regulations are applied to prevent money laundering, including the identification of buyers and the supervision of real estate transactions. The aim is to prevent the use of these transactions in money laundering.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from architectural services contracts?

The legal restrictions to seize assets in Guatemala for debts arising from architectural services contracts are found in the Civil and Commercial Procedure Code and the architectural contracts and services laws. Architecture firms can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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