KARINA MARIA NIÑO HIDALGO - 20497XXX

Comprehensive Background check of Karina Maria Niño Hidalgo - 20497XXX

Nationality Venezuelan
National citizen document 20497XXX
Voter Precinct 20071
Report Available

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Due diligence in natural resource exploration and extraction projects in Colombia must address legal and ethical risks, including land ownership, local community rights, and compliance with environmental regulations. This ensures that operations are ethical, legal and sustainable over time.

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The issuance and repurchase of shares may have tax consequences. It is necessary to understand how capital gains are taxed and other tax aspects related to these transactions.

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If procedural irregularities are suspected in the embargo, it can be challenged by filing a request for annulment. The process to challenge an embargo based on procedural irregularities involves presenting to the competent judicial authority the arguments and evidence that demonstrate the irregularities. The judicial authority will evaluate the claim and issue a resolution accordingly.

What is being done to promote the participation of women in the cultural and artistic sector in Colombia?

In Colombia, the participation of women in the cultural and artistic sector is actively promoted. Access to resources and opportunities is encouraged, the work and talent of women artists is made visible, events and festivals are held that promote gender equality in culture, and equity is promoted in the representation and financing of cultural projects led by women.

Can I use my DUI as an identification document when applying for a passport in El Salvador?

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What is the verification process of the information contained in judicial files in El Salvador?

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