MARIBEL COROMOTO PINTO SOUBLETTE - 6971XXX

Comprehensive Background check of Maribel Coromoto Pinto Soublette - 6971XXX

Nationality Venezuelan
National citizen document 6971XXX
Voter Precinct 38311
Report Available

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How are the rights of women in situations of obstetric violence protected in Chile?

Obstetric violence is a form of gender violence that affects women during pregnancy, childbirth and postpartum. In Chile, measures have been taken to prevent and punish this form of violence. Training and awareness of health personnel is promoted in respect of women's rights during the maternity process. In addition, protocols and regulations have been established that guarantee respectful, informed and violence-free care in reproductive health services.

How are environmental risks addressed in due diligence in investment projects in the recycling and waste management industry in Chile?

In investment projects in the recycling and waste management industry in Chile, due diligence focuses on environmental risks, including solid waste management, recycling of materials, compliance with environmental regulations and how sustainability is promoted and reducing the carbon footprint.

What is the importance of due diligence in the higher education sector in Mexico?

Due diligence in the higher education sector in Mexico is essential due to its impact on educational quality and the future of students. This involves reviewing the accreditation and recognition of academic programs, the quality of faculty, and student satisfaction. Admissions and ethics policies, as well as compliance with local educational regulations, should also be considered. The evaluation of academic quality and integrity is essential in this sector to ensure high quality education and the trust of students and employers.

How is the integrity and reliability of the financial information provided by PEPs in Panama verified?

The integrity and reliability of the financial information provided by the PEPs is verified through periodic audits and verifications.

How do agreements to avoid double taxation affect the tax records of companies in Colombia?

Agreements to avoid double taxation (CDI) are international agreements that seek to prevent the same income from being taxed by more than one country. Colombia has DTAs with several countries, and these can significantly affect the tax records of companies. Taxpayers should understand the specific provisions of the DTAs, such as preferential tax rates and mechanisms to avoid double taxation. The correct application of the CDI is crucial to optimize the tax burden and avoid legal problems.

How is complicity determined in cases of crimes against State security according to Panamanian legislation?

Panamanian legislation determines complicity in cases of crimes against State security considering intentional participation in illegal activities that threaten the stability and sovereignty of the country. The laws seek to prevent and effectively punish complicity in practices that put national security in Panama at risk, thus protecting the interests and integrity of the State.

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