JORGE LOZANO - 10845XXX

Comprehensive Background check of Jorge Lozano - 10845XXX

Nationality Venezuelan
National citizen document 10845XXX
Voter Precinct 39314
Report Available

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How does tax debt affect taxpayers who participate in research and development projects in Argentina?

Taxpayers who participate in research and development projects may face tax debts linked to specific tax incentives to encourage innovation and science.

Are there specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru?

Yes, there are specific provisions to sanction contractors who fail to comply with environmental regulations in infrastructure projects in Peru [details on additional penalties, corrective measures]. This ensures the protection of the environment in the development of projects.

What are the financing options available for renewable energy project development projects in the tourism infrastructure construction industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the tourism infrastructure construction industry sector include support programs through institutions such as the Ministry of Tourism, the National Infrastructure Fund (FONADIN ), as well as private investment and specific financing schemes for renewable energy projects in the tourism infrastructure construction industry sector.

What are the specific obligations of commercial entities in Panama in relation to the payment of taxes, and how is the taxation of these entities legally regulated?

Commercial entities in Panama have the obligation to comply with tax laws, which regulate taxation according to the income generated and the commercial activities carried out. These obligations include filing tax returns, correctly calculating taxes, and withholding applicable taxes. Legal regulation guarantees transparency and equity in the taxation of business entities, thus contributing to the efficient functioning of the tax system.

Can an embargo affect assets that are being used to hold cultural or sporting events in Argentina?

Assets used to hold cultural or sporting events may have special protections during an embargo, ensuring the continuity of activities of public interest.

Is there any independent body in charge of supervising and controlling the activities of Politically Exposed Persons in Panama?

Yes, in Panama there is the National Authority for Transparency and Access to Information (ANTAI), which is an independent body in charge of supervising and controlling the activities of the PEPs. ANTAI promotes transparency, public ethics and access to information, and has the power to receive complaints and carry out investigations in cases of possible corruption.

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