JOSE ANTONIO FLORES MARCANO - 16160XXX

Comprehensive Background check of Jose Antonio Flores Marcano - 16160XXX

Nationality Venezuelan
National citizen document 16160XXX
Voter Precinct 58090
Report Available

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What is the procedure to request a refund of the tax on gas services in Argentina?

The procedure to request a refund of the tax on gas services in Argentina is carried out through the corresponding gas distributor. You must submit the refund request, provide the required documentation, such as gas consumption invoices, and comply with the requirements established by the distributor to request the tax refund.

What is the role of audits and periodic reviews in supervising the financial activities of PEPs in Chile?

Periodic audits and reviews play a critical role in overseeing the financial activities of PEPs in Chile by identifying potential irregularities, verifying the accuracy of asset declarations, and preventing money laundering and corruption. Financial integrity is essential.

What is the inflation rate in Argentina?

The inflation rate in Argentina has been historically high compared to other countries. In recent years, there have been significant fluctuations, but in September 2021, annualized inflation was around 50%. High inflation has been a challenge for the economy and has affected the purchasing power of citizens.

What are the financing options for projects to develop cargo transportation infrastructure through pipeline transportation systems (oil pipelines, gas pipelines) in Peru?

For pipeline transportation system freight infrastructure development projects, such as oil and gas pipelines, in Peru, financing options typically involve large-scale, long-term investments. These projects require a combination of public and private financing. Public financing can come from government programs and funds aimed at promoting the country's energy infrastructure and energy security. On the other hand, private financing can come from investors and companies interested in participating in pipeline cargo transportation projects through public-private partnerships and concessions.

Does the judicial record in Brazil include crimes committed when the person was a minor?

Brazil In Brazil, the judicial record does not include crimes committed when the person was a minor. The judicial records are related to crimes committed by persons of legal age and do not extend to records of crimes committed during their minority. These records are protected by legal privacy and confidentiality provisions.

Are there tax amnesty programs for debtors in Bolivia?

In some cases, Bolivia has implemented tax amnesty programs that allow taxpayers to regularize their situation by paying debts with temporary benefits such as reduced fines and interest.

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