YOHANDRI JOSE PIRELA VERGARA - 17152XXX

Comprehensive Background check of Yohandri Jose Pirela Vergara - 17152XXX

Nationality Venezuelan
National citizen document 17152XXX
Voter Precinct 58630
Report Available

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How are sanctions on foreign contractors participating in projects in Peru handled?

For foreign contractors on projects in Peru, sanctions apply [details on international collaboration, application of local laws]. This ensures that ethical and legal practices are maintained regardless of the nationality of the contractors.

What are the options to obtain residency in Spain through investment in sustainable tourism projects as a Bolivian?

Investing in sustainable tourism projects in Spain can be a way to obtain residency. Interested Bolivians must make significant investments in tourism projects that promote sustainability and meet the requirements established for the Investor Visa program. Coordinating with advisors specialized in sustainable tourism, presenting evidence of the investment and following the procedures of the Spanish consulate in Bolivia are fundamental steps to ensure the success of the process of obtaining residency for investment in sustainable tourism.

What is the tax impact of the acquisition of intangible assets through licensing agreements in Ecuador?

The acquisition of intangible assets through licensing agreements may have tax consequences. It is necessary to understand how these payments are recorded and if there are special treatments for the amortization of these assets.

What are the financing options for battery energy storage energy infrastructure development projects in Peru?

For battery energy storage energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in battery energy storage projects, providing financial resources and tax benefits. It is also possible to seek collaborations with energy companies and project developers interested in investing in energy storage infrastructure and establishing public-private partnerships to share the costs.

What are the regulations on visa renewal in Spain for Paraguayans?

Visa renewal in Spain depends on the type of visa and its initial duration. Paraguayans must submit a renewal application before their current visa expires.

What measures have been implemented in Argentina to prevent money laundering in the franchise and direct sales business sector?

In the franchise and direct sales business sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of franchisees and distributors, the monitoring of financial and commercial transactions, and the implementation of systems to detect suspicious operations. In addition, transparency in operations is promoted and controls are established to prevent misuse of the franchise and direct sales sector in money laundering.

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