GILYEMI YELITZA PINTO APONTE - 12120XXX

Comprehensive Background check of Gilyemi Yelitza Pinto Aponte - 12120XXX

Nationality Venezuelan
National citizen document 12120XXX
Voter Precinct 19872
Report Available

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What are the financing options available for land transportation industry development projects in Honduras?

In Honduras, there are financing options for development projects in the land transportation industry. These options include loans and lines of credit offered by financial institutions, government transportation and logistics support programs, collaborations with private investors and companies in the land transportation sector, and investment funds specialized in transportation infrastructure. Additionally, public-private partnerships and investment agreements can be explored to improve the quality and efficiency of land transportation in Honduras.

What is the process for consensual separation in Brazil?

The process for consensual separation in Brazil involves both parties, that is, the spouses, agreeing to end their marriage amicably. In this case, they must file a joint petition for divorce with the competent family court, accompanied by an agreement containing the terms of the separation, such as the division of property, custody of the children, and alimony. Once the petition and agreement have been submitted, the judge will review the documentation and, if everything is in order, will issue the divorce decree.

What is the tax treatment for companies that implement energy efficiency programs in Bolivia?

Companies that implement energy efficiency programs in Bolivia may receive specific tax treatment, such as incentives or tax credits, in recognition of their efforts to reduce energy consumption and contribute to environmental sustainability.

What is the policy to promote the development of the whale watching tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the whale watching tourism sector with the aim of highlighting the presence of various species of whales on the Chilean coast. Regulations have been established to guarantee the protection of whales and their habitat, certified whale watching tour operators have been promoted, education and marine conservation programs have been promoted, and work has been done to promote tourist destinations with whale watching options. of whales.

How is the relationship between money laundering and tax evasion addressed in Argentina?

The relationship between money laundering and tax evasion is addressed in Argentina through cooperation between tax and financial authorities. Controls are strengthened to detect suspicious transactions that may be linked to tax evasion, and collaboration between law enforcement agencies in these two areas is promoted. Transparency in financial and fiscal operations is key to effectively addressing this relationship.

What regulations exist for the conservation of electronic judicial records in Paraguay?

Regulations for the preservation of electronic court records in Paraguay address issues such as the security and integrity of data stored in electronic format. These regulations seek to ensure the authenticity and availability of digital records.

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