GLORIA BELSY CUBILLOS PEÑA - 24976XXX

Comprehensive Background check of Gloria Belsy Cubillos Peña - 24976XXX

Nationality Venezuelan
National citizen document 24976XXX
Voter Precinct 7770
Report Available

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How does the adoption of international accounting standards affect the tax record in Colombia?

The adoption of international accounting standards, such as International Financial Reporting Standards (IFRS), may affect the tax record in Colombia. Changes in the way transactions are recorded and reported can have tax implications, especially in the determination of taxable income and the application of depreciation and amortization rules. Taxpayers must understand the interaction between accounting standards and tax obligations to ensure regulatory compliance and accurate reporting.

What is the judicial auction process in Peru and what is its importance in the auction of assets in judicial proceedings?

Judicial auction is the process of public auction of assets seized to satisfy debts or court rulings, ensuring the transparent sale and equitable distribution of funds.

What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological siblings who have been adopted by different families?

In adoption cases in El Salvador when biological siblings have been adopted by different families, the children have the right to maintain a relationship with their siblings to the extent that it is in their best interest. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication between adopted siblings.

Are judicial records in Brazil permanent?

Brazil Judicial records in Brazil can be permanent in some cases. If a person has been convicted of a felony, that information can remain on their criminal record indefinitely. However, for minor crimes or in certain circumstances, it is possible to request expungement after a certain period of time.

Can I request the cancellation of judicial records if I have been convicted of arson or explosion crimes?

In cases of arson or explosion crimes, expungement is less common due to the severity and danger these crimes pose to safety and property. These crimes often have significant legal and public safety consequences. However, after meeting all legal obligations and demonstrating a positive change in behavior, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and risk assessment by the competent authorities.

What is the investment outlook in the project management consulting services sector in Panama?

The project management consulting services sector in Panama presents interesting investment opportunities. The country has seen significant growth in infrastructure construction and development projects, leading to growing demand for project management services. Investment opportunities in this sector include the creation of project management consulting companies, the provision of project planning, execution and control services, the implementation of project management methodologies and tools, and risk management consulting. and problem solving. Panama has established regulatory frameworks and adopted good practices in project management, which creates a favorable environment for investments in project management consulting services.

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