JESUS ALBERTO LOPEZ TRILLO - 25363XXX

Comprehensive Background check of Jesus Alberto Lopez Trillo - 25363XXX

Nationality Venezuelan
National citizen document 25363XXX
Voter Precinct 46050
Report Available

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What is the principle of harm in Brazilian criminal law?

The principle of harm establishes that conduct can only be considered a crime if it causes damage or endangers a legal good protected by law, that is, criminal law is concerned with protecting the interests of society against conduct that affects negatively to other individuals or to the social order.

How are tax debts handled in business bankruptcy cases in Argentina?

In business bankruptcy cases in Argentina, tax debts are classified according to the priority established by bankruptcy law, and assets are distributed to satisfy those obligations.

How can I obtain a certificate of no owed traffic fines in Peru?

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What is the impact of fiscal history on infrastructure investment in Bolivia?

Fiscal history can have a significant impact on infrastructure investment in Bolivia by affecting the availability of public resources to finance infrastructure projects and investors' perception of the stability and predictability of the fiscal environment. Investment in infrastructure is crucial for the economic and social development of Bolivia, as it improves connectivity, facilitates trade, boosts productivity and creates jobs. However, infrastructure investment requires significant capital investments that are often publicly funded through taxes and public debt. Therefore, a sound fiscal record, reflecting prudent and sustainable fiscal management, is essential to ensure the availability of financial resources to finance long-term infrastructure projects. Additionally, investors' perceptions of the stability and predictability of the fiscal environment may influence their willingness to invest in infrastructure projects in Bolivia. A positive fiscal record, reflecting clear and consistent fiscal policies, can improve investor confidence and promote a favorable investment climate for the financing of infrastructure projects. On the other hand, a negative fiscal record, such as high levels of public debt or irregular tax practices, can raise concerns about fiscal sustainability and deter investment in infrastructure. Therefore, it is important for tax authorities in Bolivia to maintain a solid and transparent fiscal record to promote investment in infrastructure and support the economic and social development of the country.

What additional measures can the food creditor take if the debtor moves to another jurisdiction?

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What measures are Brazilian authorities taking to prevent money laundering in the transportation and logistics sector?

Authorities are strengthening customs and border controls, improving supervision of ports and airports, and promoting money laundering detection training among transport and logistics operators.

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