JESUS ALBERTO UTRERA - 15082XXX

Comprehensive Background check of Jesus Alberto Utrera - 15082XXX

Nationality Venezuelan
National citizen document 15082XXX
Voter Precinct 10840
Report Available

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How can tax debts be managed in the construction sector in Colombia?

The construction sector in Colombia may face specific challenges in relation to tax debts. Actors in this sector must be aware of the tax regulations applicable to construction projects, including possible tax benefits and withholding taxes. Strategic tax planning is essential to mitigate the financial impacts of tax debts. Furthermore, transparency in financial documentation and collaboration with the DIAN are key aspects to avoid legal problems and maintain financial health in the construction sector.

How are document falsification crimes punished in Ecuador?

Document falsification crimes, which involve the creation or alteration of false documents with the purpose of deceiving or harming other people, are considered crimes in Ecuador and can result in prison sentences and financial penalties. This regulation seeks to guarantee the authenticity and reliability of legal documents and prevent fraud.

What are the legal consequences for child abuse in Argentina?

Child abuse, which involves any form of sexual, physical or emotional abuse or exploitation of a minor, is a serious crime in Argentina. Legal consequences for child abuse can include severe criminal penalties, such as lengthy prison sentences and significant fines. It seeks to protect children and adolescents from all types of abuse, and guarantee their well-being and comprehensive development.

What resources are available to alimony debtors in Bolivia who need to improve their employment skills or find work to meet alimony obligations?

Alimony debtors in Bolivia who need to improve their employment skills or find work to meet alimony obligations can access a variety of resources and job training programs. These resources may include vocational training programs offered by local educational institutions, job search workshops, job placement services provided by employment agencies, and skills development programs offered by non-governmental and government organizations. Additionally, they can look for online training opportunities, free courses, or scholarships to acquire new skills relevant to the job market. It is important to take advantage of these resources to improve employment prospects and meet maintenance obligations effectively.

What legislation exists to combat the crime of pyramid scheme in Guatemala?

In Guatemala, the crime of pyramid scheme is regulated in the Penal Code and in the Law against Customs Fraud and Smuggling. These laws establish sanctions for those who promote or participate in fraudulent schemes that involve raising money from people with the promise of high economic returns. The legislation seeks to protect the population against this type of scams and prevent economic damage to citizens.

What are the financing options for passenger transportation infrastructure development projects using light electric transportation (LEV) systems in Peru?

For passenger transport infrastructure development projects by light electric transport (LEV) systems in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transport Program (PNTUS) and the Investment Program in Road Infrastructure and Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for light electric transportation infrastructure projects. It is also possible to search for investors and investment funds interested in supporting sustainable transportation infrastructure projects in the country.

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