DARLYS KATHERINE ZERPA - 20200XXX

Comprehensive Background check of Darlys Katherine Zerpa - 20200XXX

Nationality Venezuelan
National citizen document 20200XXX
Voter Precinct 33543
Report Available

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What is the online auction process for seized assets in the Dominican Republic?

The online auction of seized assets in the Dominican Republic is carried out through court-designated online platforms, allowing interested parties to bid and purchase seized assets electronically.

How can companies in Peru address identifying hidden risks in their operations that may not be reflected in known sanctions lists?

Companies should implement verification measures beyond known sanctions lists, such as analyzing transactions and identifying unusual patterns. They must also promote a culture of compliance and internal reporting to identify hidden risks.

What is the procedure for tax refunds in Ecuador?

Companies can request a refund of overpaid taxes. The process involves submitting supporting documentation and complying with the requirements established by the Internal Revenue Service (SRI).

What are the financing options available for concentrated solar energy project development projects in Mexico?

Mexico In Mexico, financing options for concentrated solar energy project development projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy ( FOTEASE), as well as private investment and specific financing schemes for renewable energy and concentrated solar projects.

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