HILDA MERCEDES FERNANDEZ AGUILAR - 18778XXX

Comprehensive Background check of Hilda Mercedes Fernandez Aguilar - 18778XXX

Nationality Venezuelan
National citizen document 18778XXX
Voter Precinct 9230
Report Available

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What is the legislation related to child custody in the event of the death of a parent in Costa Rica?

Legislation in Costa Rica addresses child custody in the event of the death of one of the parents. In this case, custody is usually awarded to the surviving parent, unless there are circumstances indicating otherwise. If the surviving parent is unable to care for the child, other family members or legal guardians will be considered. It is important to have a will that appoints a legal guardian in the event of death to ensure the protection of your children.

How are ethical challenges addressed in regulatory compliance in Peru?

Ethical challenges in regulatory compliance in Peru are addressed through the implementation of codes of ethics, business ethics training programs, and the promotion of a culture of integrity in organizations.

What is the role of tax incentives in promoting entrepreneurship in Bolivia?

Tax incentives can play an important role in promoting entrepreneurship in Bolivia by providing financial stimuli and reducing barriers to the creation and growth of new businesses. Tax incentives may include tax deductions for expenses related to starting a business, tax exemptions for income generated by business activities, tax credits for investments in business capital, or reductions in tax rates for startup companies. These tax incentives can make entrepreneurship more attractive and accessible to entrepreneurs by reducing the tax costs associated with establishing and operating a business. In addition, specific tax incentives for strategic sectors or priority regions can encourage business creation in areas where economic growth and job creation need to be stimulated. On the other hand, a negative fiscal record, such as high corporate tax rates or an excessive tax burden on entrepreneurs, can discourage business activity and limit entrepreneurship in Bolivia. Therefore, it is important for tax authorities in Bolivia to design tax policies that support entrepreneurship and promote a favorable business environment for the creation and growth of innovative and competitive companies.

How can I apply for a residence visa for social roots from Ecuador to live in Spain?

To apply for residence due to social roots, you must demonstrate permanence in Spain for a period, work, family or social roots, and present the application at the Immigration Office.

How are cases of PEPs that seek to use family businesses to avoid financial supervision addressed in Argentina?

Cases of PEPs seeking to use family businesses to circumvent financial supervision in Argentina are addressed with specific measures. Surveillance is expanded to financial transactions and activities of family businesses linked to PEP, guaranteeing comprehensive supervision. Collaboration between authorities and financial institutions is promoted to identify possible avoidance strategies. In addition, significant sanctions and penalties are established to discourage the use of family businesses for illicit purposes. The constant updating of regulations improves the effectiveness in the detection and prevention of these practices.

What is the role of technology in the management of tax obligations in Colombia?

Technology plays an increasingly important role in the management of tax obligations in Colombia. The use of accounting software and digital platforms facilitates accurate and timely filing of tax returns. Automating tax processes can reduce errors and improve efficiency. Likewise, technology allows taxpayers to easily access up-to-date information on tax regulations and legal changes, facilitating informed decision-making. Integrating technological solutions into tax management is essential to stay up to date and comply with tax obligations.

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