HILDA COROMOTO PALMA GUERRA - 23595XXX

Comprehensive Background check of Hilda Coromoto Palma Guerra - 23595XXX

Nationality Venezuelan
National citizen document 23595XXX
Voter Precinct 52100
Report Available

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How does participation in corporate social responsibility projects affect tax records in Colombia?

Participation in corporate social responsibility (CSR) projects can have positive tax implications for companies in Colombia. Some expenses related to CSR projects may be tax deductible, and companies can access specific tax benefits for these initiatives. Correct accounting and documentation of CSR expenses are essential to reap these benefits and improve the company's tax position. Efficient CSR management can contribute to building a positive image and at the same time obtain tax benefits.

What is the procedure for obtaining a custody order in cases of minors who are children of parents who are separated but have reached a custody agreement outside the country in the Dominican Republic?

In cases of minors who are children of parents who are separated but have reached a custody agreement outside the country in the Dominican Republic, it is important that the custody agreement is recognized and legal in the Dominican Republic. An application can be made to a local family court to obtain recognition of that agreement and ensure that it is valid in the country. The court will evaluate the agreement and make a decision based on the best interests of the child and local laws

Can a person request the expungement of their judicial record in Mexico if their innocence is proven in a review process?

In Mexico, if a person proves innocent in a review or appeal process and a previous conviction is overturned, court records will generally be updated to reflect the acquittal. There is no need to request deregistration in this case, as the update should be automatic. It is important to keep an accurate record of the court decision overturning the conviction.

How is due diligence addressed in geothermal energy infrastructure construction projects in Colombia, considering geothermal viability, minimization of environmental impacts, and community participation?

Due diligence in geothermal energy infrastructure construction projects in Colombia involves evaluating geothermal feasibility, minimizing environmental impacts, and active participation of local communities. This ensures that geothermal energy generation is sustainable and supported by affected communities.

What legal sanctions can be applied to a food debtor in El Salvador?

Penalties can include fines, seizures, loss of privileges, and even, in serious cases, imprisonment for contempt of court order.

Can I request my judicial records online in Venezuela?

Yes, in Venezuela it is possible to request judicial records online through the Integrated Police Information System (SIIPOL). This system allows you to make the request, pay the corresponding fees and receive the judicial record certificate electronically, speeding up the process and avoiding unnecessary travel.

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