MARIA JOSE GUAREMA GUILLENT - 15322XXX

Comprehensive Background check of Maria Jose Guarema Guillent - 15322XXX

Nationality Venezuelan
National citizen document 15322XXX
Voter Precinct 40171
Report Available

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What are the legal mechanisms to resolve child custody conflicts when both parents reside in different provinces of Costa Rica?

When parents reside in different provinces of Costa Rica, custody conflicts are resolved through the family court system. The court evaluates factors such as the distance between the parents, the stability of the environment and the well-being of the minor. You can determine joint custody agreements, regular visits, or establish specific measures to facilitate communication between the minor and the non-custodial parent.

How are sustainability and environmental responsibility considerations addressed in the due diligence of construction and urban development projects in the Dominican Republic?

Sustainability and environmental responsibility considerations in the due diligence of construction and urban development projects in the Dominican Republic include the evaluation of sustainable construction practices, the mitigation of environmental impacts, and compliance with environmental protection regulations. This promotes the construction of sustainable and responsible urban infrastructure

What is the role of corporate social responsibility in public contracts in Paraguay?

Corporate social responsibility can be valued in public procurement processes in Paraguay, promoting the participation of companies committed to ethical, sustainable and socially responsible practices.

How is the tax residence of a company in Ecuador determined?

The tax residence of a company is determined by its place of incorporation or principal address. Resident companies are taxed on their global income, while non-resident companies are only taxed on their Ecuadorian income.

What is the responsibility of PEPs in education and compliance with regulations?

PEPs must be aware of regulations, collaborate with financial institutions and authorities, and promote transparency and integrity in their own financial activities.

Are there restrictions on participation in cultural or artistic events in Colombia due to judicial records?

At cultural or artistic events, judicial records may be reviewed to ensure the security and integrity of the event, especially when it involves the participation of artists or collaborators.

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