MARISOL DEL CARMEN PRIETO CONTRERAS - 13380XXX

Comprehensive Background check of Marisol Del Carmen Prieto Contreras - 13380XXX

Nationality Venezuelan
National citizen document 13380XXX
Voter Precinct 9934
Report Available

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The Honduran government has implemented policies and programs to promote the political participation and representation of young people in the country. Spaces for youth participation and dialogue have been created, the political training and training of young people has been promoted, quotas for youth representation in political bodies have been established, the inclusion of young people in decision-making has been promoted and efforts have been made to strengthen the voice and decision-making power of this sector of the population.

What measures are taken to prevent tax evasion in the country?

The Dominican Republic has implemented measures to prevent tax evasion, including the adoption of international standards for the exchange of information and the improvement of oversight and transparency in tax processes.

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Consumers in Chile have rights to file claims for professional malpractice and seek compensation for damages suffered.

How are security risks managed in due diligence for companies that operate in conflict zones or with high levels of crime in Colombia?

For companies operating in conflict zones or with high levels of crime in Colombia, due diligence should include detailed security assessments, collaboration with local authorities, and measures to mitigate security risks to employees and assets. This helps maintain a safe and secure work environment.

What are the legal responsibilities of a company in relation to environmental protection in Panama?

The company must comply with environmental laws, adopt sustainable practices and take measures to minimize the environmental impact of its operations.

What is Chile's approach to the supervision of non-bank financial institutions in preventing money laundering?

Chile supervises and regulates non-bank financial institutions, such as exchange houses and savings and credit cooperatives, to ensure that they comply with AML regulations and perform due diligence on their operations.

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