DUGLAS HUMBERTO MORALES MARQUEZ - 10161XXX

Comprehensive Background check of Duglas Humberto Morales Marquez - 10161XXX

Nationality Venezuelan
National citizen document 10161XXX
Voter Precinct 48971
Report Available

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For run-of-the-river hydropower infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. In addition, the Peruvian Government promotes investment in run-of-the-river hydroelectric projects through support programs and funds, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to encourage the development of run-of-the-river hydroelectric energy in the country.

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The process to request a refund of income tax in Colombia varies depending on the particular situation. In general, you must submit the income tax return for the fiscal year and verify if you are entitled to a refund. If so, you must request the refund through the DIAN (National Tax and Customs Directorate) web portal or at its offices, providing the required documentation and following the indicated steps.

What is the impact of regulatory compliance on risk management and strategic decision making in Peruvian companies?

Regulatory compliance in Peru influences risk management and strategic decisions, as companies must consider legal and ethical risks when planning their growth and expansion. This involves impact assessment and risk mitigation.

What is the impact of tax debts on manufacturing small and medium-sized enterprises (SMEs) in Argentina?

Manufacturing SMEs in Argentina may be affected by tax debts that influence their ability to operate, invest and compete in the market.

What is the penalty for individuals who carry out financial transactions to conceal or disguise the origin of illicit funds in El Salvador?

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What are the consequences for a sanctioned contractor in Paraguay?

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