HILDA ALEJANDRINA MONTOYA VILERA - 4670XXX

Comprehensive Background check of Hilda Alejandrina Montoya Vilera - 4670XXX

Nationality Venezuelan
National citizen document 4670XXX
Voter Precinct 34710
Report Available

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

For thermal energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in energy projects. In addition, there are government programs and investment funds that support investment in thermal 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 thermal energy in the country.

How are situations of change of residence of the food debtor handled in Peru?

In cases of change of residence of the alimony debtor in Peru, adjustments can be made to the alimony, considering the costs associated with the new location and guaranteeing the continuity of support.

What is the impact of taxation on financing transactions and loans for Peruvian companies, and what are some strategies to efficiently manage the tax burden associated with financial transactions?

Taxation on financing and loan transactions in Peru has specific considerations. Strategies such as proper transaction documentation, evaluation of efficient financing options, and efficient interest rate management can help Peruvian companies efficiently manage the tax burden associated with financial transactions.

How are sustainability and social responsibility issues addressed in the due diligence of tourism development projects in the Dominican Republic?

Sustainability and social responsibility issues are addressed in the due diligence of tourism development projects in the Dominican Republic by evaluating sustainable tourism practices, contributing to the local community and promoting responsible and environmentally friendly tourism. This guarantees sustainable and socially responsible tourism development.

What is the ethical evaluation process in the contracting of basic sanitation network construction services in urban development projects in Ecuador?

The ethical evaluation process in the contracting of basic sanitation network construction services in urban development projects in Ecuador involves the review of experience in similar projects, the consideration of sustainable technologies and the participation of sanitation experts in the evaluation of proposals. Contractors must ensure ethical practices in the improvement of urban infrastructure.

What is the role of the Financial Intelligence Unit (UIF) in Costa Rica in the prevention and detection of money laundering, and how does it collaborate with other government entities?

The FIU in Costa Rica plays a key role in the prevention and detection of money laundering by collecting, analyzing and sharing suspicious financial information. It collaborates closely with other government entities, such as the Public Ministry and security forces, to coordinate actions and strengthen the comprehensive response against money laundering.

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