ALCIDE ELISEO MARCANO ALCALA - 2660XXX

Comprehensive Background check of Alcide Eliseo Marcano Alcala - 2660XXX

Nationality Venezuelan
National citizen document 2660XXX
Voter Precinct 2430
Report Available

Recommended articles

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

For electric bicycle transportation system freight transportation infrastructure development projects in Peru, financing options may include government programs and funds aimed at promoting 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 cargo bicycles and the implementation of charging infrastructure. It is also possible to seek incentives and subsidies for cargo transportation projects with electric bicycles and establish collaborations with logistics and transportation companies interested in investing in sustainable and environmentally friendly transportation solutions.

What measures have been taken to prevent the use of shell companies in money laundering in Panama?

In Panama, measures have been implemented to prevent the use of shell companies in money laundering. This includes implementing stricter regulations on the creation and maintenance of companies, requiring greater transparency in the ownership and ownership structure of companies, and strengthening supervision and control mechanisms.

What specific measures does Paraguay implement to prevent money laundering in the financial sector and other vulnerable sectors?

Measures such as due diligence, reporting of suspicious transactions, and regular audits will be implemented to prevent money laundering in the financial sector and other sectors identified as vulnerable.

What is the difference between de facto separation and divorce in Colombia?

De facto separation occurs when a couple decides to live apart without legally requesting a divorce. The marriage bond is not dissolved, but the spouses can live separately and make independent decisions. Divorce, on the other hand, is the legal dissolution of a marriage and requires a legal process to obtain.

How is income generated by the provision of professional services taxed in Ecuador?

Income from professional services is subject to Income Tax. Knowing the applicable rates and rules for allowable deductions is crucial for tax compliance.

How can you check your tax debtor status in Mexico?

To consult the status of a tax debtor in Mexico, you can use the online consultation system of the Tax Administration Service (SAT).

Other profiles similar to Alcide Eliseo Marcano Alcala