HENRRY ERNESTO VELASQUEZ DIAZ - 10994XXX

Comprehensive Background check of Henrry Ernesto Velasquez Diaz - 10994XXX

Nationality Venezuelan
National citizen document 10994XXX
Voter Precinct 21111
Report Available

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What is the SII and what is its function in Chile?

The SII (Internal Tax Service) is the tax authority of Chile. Its main function is to administer and supervise the tax system in the country. The SII is responsible for collecting taxes, conducting tax audits, maintaining taxpayer records, providing tax information and promoting compliance with tax obligations. It is the entity to which taxpayers must submit their tax returns and keep their tax records in order.

What is the outlook for investments in the investment risk management consulting services sector in the tourist real estate sector in Panama?

The investment risk management consulting services sector in the tourist real estate sector in Panama presents interesting investment opportunities. The country has a strong tourism industry and a growing demand for tourist properties. Investment opportunities in this sector include the creation of consulting companies in investment risk management in tourism real estate, the provision of advisory services in risk analysis in tourism projects, evaluation of profitability and economic viability, development consulting and marketing of tourist properties, and regulatory compliance consulting in the field of investment risk management in tourist real estate. Panama offers a wide variety of tourist destinations, from beaches to protected natural areas, and has established regulations to promote the sustainable development of the sector, creating an environment conducive to investments in real estate investment risk management consulting services. tourist.

Can an embargo be lifted if a payment agreement is presented in Chile?

Yes, it is possible for a garnishment to be lifted if the debtor presents a valid payment agreement accepted by the creditor. In these cases, once the agreed terms are met and the corresponding payments are made, the embargo can be lifted.

Can the SET impose sanctions on taxpayers who provide false or misleading information in their tax records in Paraguay?

Yes, the SET can impose sanctions on taxpayers who provide false or misleading information in their tax records, such as fines and penalties.

What are the financing options for solar PV energy infrastructure development projects in Peru?

For solar photovoltaic energy 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, there are government programs and investment funds that support investment in solar photovoltaic energy projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of photovoltaic solar energy in the country.

What are the laws that regulate cases of illegal carrying of weapons in Honduras?

The illegal carrying of weapons in Honduras is regulated by the Penal Code and the Law on the Control of Firearms, Ammunition, Explosives and Related Materials. These laws establish penalties for those who carry firearms without having the corresponding authorization, guaranteeing public safety and preventing the illegal use of weapons.

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