DENIS FABIOLA PRADA CACUA - 10193XXX

Comprehensive Background check of Denis Fabiola Prada Cacua - 10193XXX

Nationality Venezuelan
National citizen document 10193XXX
Voter Precinct 51432
Report Available

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What are the main tax antecedents that a company should consider in Peru?

In Peru, companies must take into account aspects such as the Single Taxpayer Registry (RUC), the declaration and payment of taxes, and compliance with tax obligations. Failure to comply may result in sanctions and fines.

How are cases of child abduction by one of the parents resolved in Argentina?

In cases of child abduction by one of the parents in Argentina, the Hague Convention on the Civil Aspects of International Child Abduction is followed. The return of the minor to the country of habitual residence before the abduction is sought.

How is transparency in financial transactions promoted to prevent money laundering in the private sector in Peru?

In the Peruvian private sector, the promotion of transparency in financial transactions is achieved through the implementation of due diligence practices, verification of customer identity, and proper documentation of transactions. Companies are encouraged to adopt measures that facilitate traceability and visibility of financial measures.

How is alimony determined in Peru when the beneficiary has specific educational needs?

In cases of beneficiaries with specific educational needs in Peru, alimony may be adjusted to cover additional expenses associated with the required specialized education.

How can collaboration and networking opportunities with Dominican professionals and organizations in the United States be encouraged?

Networking and collaboration events can be organized that bring together Dominican professionals and organizations in the United States, giving Dominican employees the opportunity to network, share knowledge and resources, and strengthen the Dominican community in the country.

What are the financing options for onshore wind power plant energy infrastructure development projects in Peru?

For energy infrastructure development projects of onshore wind power plants in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, the Peruvian government promotes investment in onshore wind energy projects through incentive programs and tax benefits. It is also possible to seek alliances with energy companies and project developers interested in investing in onshore wind energy infrastructure and establish public-private partnerships to share the costs and benefits of the project. Additionally, investors can consider selling power through long-term contracts with power companies or participating in government-organized renewable energy auctions.

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