NELSY MARITZA HIDALGO BELLO - 19917XXX

Comprehensive Background check of Nelsy Maritza Hidalgo Bello - 19917XXX

Nationality Venezuelan
National citizen document 19917XXX
Voter Precinct 8480
Report Available

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What is the tax treatment for donations made to sports and recreation projects in Brazil?

Brazil Donations made to sports and recreation projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What is considered counterfeiting in Colombia and what are the legal consequences?

Forgery in Colombia encompasses the creation or alteration of documents or goods with the purpose of deceiving others. It may include the falsification of public documents, banknotes, contracts, among others. The legal consequences for forgery can vary depending on the type of document or good that is falsified, but in general, it can result in prison sentences and fines.

What are the legal consequences of embezzlement in the Dominican Republic?

Embezzlement is a crime that is criminalized in the Dominican Republic. Those who misappropriate public or private funds may face imprisonment and fines, in accordance with the provisions of the Penal Code and other related laws.

Does the judicial record in Brazil include information on convictions for fraud crimes in public tenders or state contracts?

Brazil Yes, the judicial record in Brazil includes information on convictions for fraud crimes in public tenders or state contracts. These crimes are related to fraudulent or corrupt actions in the bidding process or execution of contracts with the State. Convictions for these crimes will be recorded in a person's judicial record.

What measures exist to protect victims of domestic violence in Chile?

Chile has laws and protection programs for victims of domestic violence, including restraining orders and shelters.

What is provisional custody in Costa Rica?

Provisional custody in Costa Rica is a temporary measure adopted by a judge to protect and ensure the well-being of a minor in urgent or risky situations. It is granted while the situation is resolved definitively, whether through family reunification, adoption or another appropriate measure.

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