ANGELNYS MARIA DOMINGUEZ LIZARAZO - 11559XXX

Comprehensive Background check of Angelnys Maria Dominguez Lizarazo - 11559XXX

Nationality Venezuelan
National citizen document 11559XXX
Voter Precinct 22311
Report Available

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What are the legal provisions in Paraguay for the processing of permits and authorizations for the construction and operation of renewable energy generation plants?

The processing of permits and authorizations for the construction and operation of renewable energy generation plants in Paraguay is regulated by specific laws. Developers must comply with environmental and technical requirements and follow procedures established by the country's energy authorities.

What is the Paraguayan legislation on the registration of de facto unions or cohabitations?

Paraguayan legislation does not provide for an official registry of de facto unions or cohabitations. These relationships are not regulated like marriage and do not generate specific legal rights or obligations.

What role do banking correspondents play in AML compliance in El Salvador?

Banking correspondents must apply controls and procedures to ensure compliance with AML regulations both in El Salvador and in the jurisdictions where they operate.

What are the procedures for applying for social assistance in Paraguay?

The application for social assistance in Paraguay is made through the Ministry of Social Development. Citizens in vulnerable situations must present documents that prove their economic and social situation. The Ministry evaluates requests and provides assistance according to identified needs.

What consequences can a contractor face if he or she does not comply with public procurement legislation in Panama?

The consequences may include fines, sanctions and the prohibition of future contracts with the State.

What is the role of accountants and auditors in the management of tax obligations in Paraguay?

Accountants and auditors play a crucial role in managing tax obligations in Paraguay. Their role includes preparing accurate financial reports, advising on tax strategies and ensuring companies comply with tax regulations. Additionally, accountants and auditors can collaborate with the Tax Administration during audits and reviews to ensure regulatory compliance.

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