MARIA HILDA CUERVAS - 7315XXX

Comprehensive Background check of Maria Hilda Cuervas - 7315XXX

Nationality Venezuelan
National citizen document 7315XXX
Voter Precinct 28110
Report Available

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Can I access the judicial records of another person in Costa Rica?

No, in Costa Rica it is not allowed to access another person's judicial records without their consent or legal authorization. Access to these records is privacy protected and can only be obtained with the express consent of the individual or in specific situations provided for by law, such as criminal investigations or judicial proceedings.

What is the process to request the adoption of a minor in Guatemala when you are a same-sex couple and a foreigner?

In Guatemala, adoption by same-sex couples is currently not permitted. Additionally, foreign couples cannot adopt in Guatemala due to the restriction on international adoptions. Therefore, foreign same-sex couples cannot apply to adopt a minor in Guatemala.

What is the impact of financial education in promoting the environmental responsibility of companies in Guatemala?

Financial education has a significant impact on promoting the environmental responsibility of companies in Guatemala. By providing knowledge about the financial aspects of sustainability, environmental, social and governance (ESG) criteria and responsible investment strategies, financial education encourages financial decision-making that considers the environmental impact of companies. Financial education also teaches about the measurement and disclosure of ESG information, promoting greater transparency and accountability regarding companies' environmental practices. This contributes to promoting the integration of environmental considerations in business decisions, reducing environmental impact and promoting sustainable economic development in Guatemala.

What are the specific obligations of real estate agents and brokers regarding AML in Guatemala?

Real estate agents and brokers in Guatemala are subject to specific AML regulations and must perform customer due diligence when conducting real estate transactions. They must also report suspicious activities to the UAF.

How is income obtained from the sale of software licenses taxed in Argentina?

Income obtained from the sale of software licenses is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How are environmental risks addressed in due diligence for solar energy projects in Argentina?

In solar energy projects, due diligence must address environmental risks. Environmental impact studies must be reviewed, project sustainability assessed, and compliance with specific environmental regulations for solar energy projects in Argentina ensured. Additionally, it is crucial to consider waste management and the relationship with local communities to ensure project acceptance.

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