ALFREDO ANTONIO VIERA BLANCO - 5225XXX

Comprehensive Background check of Alfredo Antonio Viera Blanco - 5225XXX

Nationality Venezuelan
National citizen document 5225XXX
Voter Precinct 312
Report Available

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For energy infrastructure development projects for large-scale solar photovoltaic plants 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 large-scale solar energy projects by providing financial resources and tax benefits. It is also possible to seek alliances with energy companies and project developers interested in investing in solar PV infrastructure and establish public-private partnerships to share the costs and benefits of the project.

What is the procedure to obtain a driver's license in Peru?

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How long are judicial records maintained in Honduras?

In Honduras, judicial records are permanently maintained in the records of the judicial system. This means that criminal convictions and other legal records can be accessed at any time, unless a specific legal process is carried out to expunge or expunge them.

What is the period to retain records related to transactions in the context of anti-money laundering in Guatemala?

Regulated entities in Guatemala must retain records related to transactions for a certain period, generally five to ten years, depending on applicable regulations. This allows for proper review and compliance with notification requirements.

What are the ethical challenges in applying preventive measures without violating individual rights in the fight against money laundering in Costa Rica?

Ethical challenges include finding a balance between the prevention of money laundering and the protection of individual rights, generating debates about the ethics in the implementation of preventive measures and the safeguarding of individual freedoms.

How does Bolivia ensure transparency in financial transactions related to renewable energy projects, and what is the role of collaboration with international organizations in the financing of these initiatives?

Bolivia ensures transparency in financial transactions related to renewable energy projects. Detailed controls are implemented in the financing of renewable energy initiatives, verifying the authenticity of the operations and the legitimacy of the funds. Close collaboration with international organizations, such as environmental and financial entities, strengthens the country's capacity to prevent money laundering in projects aimed at sustainability and renewable energy.

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