MARIA ALTAGRACIA SOLE SEMPERE - 10828XXX

Comprehensive Background check of Maria Altagracia Sole Sempere - 10828XXX

Nationality Venezuelan
National citizen document 10828XXX
Voter Precinct 41972
Report Available

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How do private companies in Panama collaborate with civil society organizations in preventing complicity in illicit practices?

Private companies in Panama collaborate with civil society organizations in preventing complicity in illicit practices by participating in joint initiatives and promoting responsible practices. Collaboration may include financial support for social projects, participation in roundtables with civil society, and implementation of policies that address specific community concerns. Transparency and open dialogue with civil society organizations are key elements to prevent complicity in illicit practices and build positive relationships with the community.

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The procedure to request the declaration of absence of a person in Peru involves filing a claim before the competent family judge. Evidence must be presented that demonstrates the disappearance of the person and the impossibility of establishing their whereabouts. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution declaring the absence and establishing the corresponding measures to protect the rights and interests of the absent person.

What is the property separation regime with participation in Costa Rica?

The separation of property regime with participation in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a participation is established in the assets acquired during the marriage, which are divided equally in the event of divorce or dissolution of marriage.

What are the laws and penalties associated with non-contractual civil liability in Panama?

Extracontractual civil liability, which implies the obligation to repair damages caused to third parties, is regulated in Panama by the Civil Code. Penalties for non-contractual civil liability may include the payment of compensation and damages.

What is the identification document used in Brazil to access sound equipment rental services for outdoor charity events?

To access sound equipment rental services for outdoor charity events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

How are ethical challenges addressed in the raw materials supply chain in Argentine companies?

Ethical challenges in the raw materials supply chain in Argentina are addressed through the implementation of due diligence practices. This involves evaluating the ethical provenance of raw materials, ensuring compliance with labor and environmental standards, and collaborating with suppliers committed to ethical practices throughout the supply chain.

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