GERALDIN MARIA OBONAGA CORTES - 24193XXX

Comprehensive Background check of Geraldin Maria Obonaga Cortes - 24193XXX

Nationality Venezuelan
National citizen document 24193XXX
Voter Precinct 14974
Report Available

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How is access to justice guaranteed in Costa Rica?

Access to justice in Costa Rica is guaranteed through various mechanisms. Free justice is promoted for people with low economic resources, and free legal assistance is provided in civil and criminal cases. In addition, mediation and other alternative dispute resolution methods are encouraged to expedite the judicial process and reduce the burden on the courts. The Judiciary is also working on the digitalization of judicial processes to facilitate access and transparency. It is intended that all citizens have equal opportunities to access justice.

What is being done to promote women's participation in conflict resolution and peacebuilding in Honduras?

Actions are being implemented to promote women's participation in conflict resolution and peacebuilding in Honduras. This includes training programs in leadership and mediation, promoting women's participation in decision-making spaces and incorporating a gender perspective in peace processes. It is essential to recognize the crucial role of women in building sustainable peace and ensure their full and equal participation.

How is the protection of privacy and confidentiality of the information collected during due diligence processes addressed in Paraguay?

The protection of privacy and confidentiality is fundamental in due diligence processes in Paraguay. Regulations establish strict guidelines to ensure the security of collected information, and institutions must implement appropriate security measures to protect customer and business partner data.

What are the responsibilities of accountants and tax professionals in Colombia?

Accountants and tax professionals in Colombia have the responsibility of ensuring that tax returns are accurate and filed correctly. They must also stay up to date on tax laws and advise their clients on strategies to optimize their tax burden legally. Negligence in these responsibilities can have negative consequences for both the professional and the client.

What are Transfer Pricing in Peru and how do they affect companies?

Transfer Pricing are mechanisms used to regulate commercial transactions between related companies, especially those with branches or subsidiaries in different countries. In Peru, companies are required to establish transfer prices at market prices in their intra-group transactions to avoid tax evasion. Sunat may review and adjust transfer prices if it considers that they do not reflect market conditions. The tax implications of transfer pricing can be significant, and companies must maintain proper documentation and comply with regulations related to this area.

What is the responsibility of the National Anti-Corruption Secretariat (SENAC) in the fight against regulatory non-compliance in Paraguay?

The National Anti-Corruption Secretariat (SENAC) in Paraguay has the responsibility of fighting corruption and regulatory non-compliance in public and private administration. Develop policies and strategies to prevent, investigate and punish acts of corruption. Collaborate with other government entities and international organizations to strengthen integrity and transparency in public and private management. SENAC plays a key role in promoting ethics and legality in all spheres of Paraguayan society.

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