JAKELIN CECILIA VASQUEZ ROMAN - 14515XXX

Comprehensive Background check of Jakelin Cecilia Vasquez Roman - 14515XXX

Nationality Venezuelan
National citizen document 14515XXX
Voter Precinct 20050
Report Available

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What measures are taken in Paraguay to prevent the abuse of legal entities under AML?

To prevent the abuse of legal entities in Paraguay under AML, greater transparency is required in the identification of beneficial owners and measures are implemented to prevent the use of legal entities as fronts for illegal activities.

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

For marine current 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. Additionally, government programs and investment funds can support investment in ocean current energy projects, providing financial resources and tax benefits. It is also possible to seek collaborations with energy companies and project developers interested in investing in ocean current energy infrastructure and establish public-private partnerships to share the costs and benefits of the project.

How is the privacy of individuals protected in relation to their disciplinary records in the country?

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