MARIBEL DE LOS SANTOS THOMAS GONZALEZ - 22130XXX

Comprehensive Background check of Maribel De Los Santos Thomas Gonzalez - 22130XXX

Nationality Venezuelan
National citizen document 22130XXX
Voter Precinct 61063
Report Available

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What measures are taken to protect liquidity risk management systems in Mexican financial institutions?

To protect liquidity risk management systems in Mexican financial institutions, cash flow projections are made, adequate capital reserves are established, and emergency lines of credit are maintained to address situations of financial stress and guarantee the solvency of the institution.

How are cases of food debtors who have additional debts or loans handled in Ecuador?

In cases of alimony debtors with additional debts, the court must consider these financial obligations when calculating alimony. Although alimony takes priority, the court seeks to establish a fair balance for all of the debtor's debts and financial obligations.

What measures are taken to ensure that PEP regulations are consistent with international treaties to which Chile is a party?

Measures are taken to ensure that PEP regulations in Chile are consistent with international treaties through the review and alignment of national laws and regulations with international commitments. This ensures that Chile complies with its international obligations.

What is the situation of corruption in the Honduran justice system?

Corruption in the Honduran justice system has been a persistent problem that has undermined confidence in the rule of law and the effectiveness of judicial institutions. Lack of transparency, impunity and undue influence in the judicial system have hindered the fight against corruption and allowed the perpetuation of corrupt practices within the legal system.

What measures are taken to prevent misuse of public resources by PEP in Chile?

To prevent misuse of public resources by PEP in Chile, regulations are established that prohibit personal use of government funds and resources, and control and audit systems are implemented to monitor public spending. Efficiency and transparency are essential in the management of public resources.

What is the situation of the civil liability insurance market for tourism consulting services companies in Argentina?

The civil liability insurance market for tourism consulting services companies in Argentina provides coverage to protect tourism consulting companies against claims for errors, omissions or negligence in the provision of advisory services in the tourism industry. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for tourism consulting services companies.

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