CELINA NAVARRO DE PEREZ - 596XXX

Comprehensive Background check of Celina Navarro De Perez - 596XXX

Nationality Venezuelan
National citizen document 596XXX
Voter Precinct 40210
Report Available

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What are the financing options for combined cycle power plant energy infrastructure development projects in Peru?

For energy infrastructure development projects for combined cycle plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy and energy projects. In addition, the Peruvian government promotes investment in combined cycle power plant projects through incentive programs and tax benefits. It is also possible to seek alliances with energy companies and project developers interested in investing in combined cycle energy infrastructure and establishing public-private partnerships to share the costs and benefits of the project.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to juvenile criminal justice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to juvenile criminal justice in Honduras. There are laws and policies that seek to guarantee their equal access to criminal justice, the adaptation of procedures and the elimination of barriers that limit their effective participation in the criminal process. Awareness-raising and training of justice personnel is promoted in relation to the rights and needs of people with disabilities in the juvenile field. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to juvenile criminal justice for people with disabilities.

What are the prevention and control measures for money laundering in Chile?

Chile has implemented a series of measures to prevent and control money laundering. These include the implementation of rigorous regulations in the financial sector, the training of professionals in the detection of suspicious transactions, international cooperation in the fight against money laundering and the promotion of awareness and education about this crime.

What are the risk indicators used to identify PEPs in Peru?

Risk indicators to identify PEPs in Peru may include government position, frequency of financial transactions, ownership of luxury goods, and political activity.

What is the deadline for the executive branch in El Salvador to execute collection actions against tax debtors?

It follows a process that may vary, but generally deadlines are established to notify, claim and proceed with legal action against debtors.

Is any specific insurance required of owners by the State in El Salvador?

In some cases, the State may require specific insurance to protect tenants in adverse situations.

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