ADA JOSEFINA MATUTE - 12142XXX

Comprehensive Background check of Ada Josefina Matute - 12142XXX

Nationality Venezuelan
National citizen document 12142XXX
Voter Precinct 11443
Report Available

Recommended articles

What are the financing options for biomass energy park development projects in Chile?

Biomass energy park development projects in Chile can access various financing options. You can search for specific credits and financing lines for biomass energy projects, participate in state support and financing programs, or search for investors interested in biomass energy projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with companies specialized in renewable energy. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for biomass energy projects.

What are the measures to prevent money laundering in the field of international commercial transactions in Guatemala?

To prevent money laundering in international commercial transactions in Guatemala, specific measures are implemented. This includes verifying the legitimacy of the parties involved, compliance with international regulations, and collaborating with foreign authorities to exchange relevant information.

What is the fiscal impact of corporate debt restructuring in Ecuador?

Restructuring corporate debts can have tax consequences. It is necessary to understand how debt forgiveness and other tax aspects related to these operations are taxed.

Can a food debtor in Peru request a pension review due to changes in tax legislation?

Yes, changes in tax legislation that directly affect the debtor's ability to pay the pension may be a valid reason to request review in Peru.

What is the role of international organizations in promoting ethical practices and preventing sanctions for contractors in Mexico?

International bodies can play a role in promoting ethical practices and preventing sanctions for contractors in Mexico by providing guidance, best practices and technical support to improve integrity in public procurement.

What measures have been adopted to prevent the use of virtual currencies in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of virtual currencies in money laundering. Regulations have been established that cover both cryptocurrency companies and individual users of these virtual currencies. These regulations include the identification and verification of users, monitoring of transactions and reporting suspicious activities to the FIU. In addition, international cooperation is promoted for the exchange of information and the monitoring of suspicious transactions carried out with virtual currencies.

Other profiles similar to Ada Josefina Matute