GILBERTO ANTONIO LUCES FRANCO - 20382XXX

Comprehensive Background check of Gilberto Antonio Luces Franco - 20382XXX

Nationality Venezuelan
National citizen document 20382XXX
Voter Precinct 19030
Report Available

Recommended articles

What are the financing options for clean technology development projects in El Salvador?

Financing options for clean technology development projects in El Salvador include international funds and cooperation programs for renewable energy, energy efficiency and clean technology projects, venture capital investment and investment funds specialized in sustainable technology, and the possibility to access government incentives and subsidies to promote the adoption of clean technologies.

What is the situation of the civil liability insurance market for events in Argentina?

The event liability insurance market in Argentina provides coverage to protect event organizers and participants against claims for damages or injuries incurred during the event. These insurances offer financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing event liability insurance.

How to request a tax refund for purchasing a home in Colombia?

You can request a tax refund for home purchases by submitting the corresponding income tax return and complying with the requirements established by the DIAN. Factors such as the value of the property and the use you will give it are considered.

How are risks related to money laundering and terrorist financing addressed in regulatory compliance in the Dominican Republic?

Regulatory compliance involves complying with Law No. 155-17 on Money Laundering and Financing of Terrorism in the Dominican Republic. Companies must implement due diligence policies, reporting suspicious transactions and control measures to prevent money laundering.

What are the financing options for forest biomass energy development projects in Argentina?

For forest biomass energy development projects in Argentina, financing options can be considered through government programs, investment funds specialized in renewable energy, banks and financial entities that offer lines of credit for forest biomass energy projects. You can also seek alliances with investors and companies interested in the renewable energy sector.

What entities can carry out criminal background investigations in Panama with legal authorization?

Authorized entities, such as employers, educational institutions, and government agencies, may conduct criminal background investigations in Panama in accordance with applicable laws and regulations.

Other profiles similar to Gilberto Antonio Luces Franco