GLEIDY KATERYN SOTO MUÑOZ - 19108XXX

Comprehensive Background check of Gleidy Kateryn Soto Muñoz - 19108XXX

Nationality Venezuelan
National citizen document 19108XXX
Voter Precinct 19950
Report Available

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Has the embargo in Venezuela affected cooperation in the field of protecting the rights of people in vulnerable situations?

Yes, the embargo has affected cooperation in the field of protecting the rights of people in vulnerable situations in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement social protection policies and programs for people experiencing poverty, displacement, violence and other forms of vulnerability. This can have a negative impact on the human rights situation of these people and make it difficult for them to access appropriate services and support.

What is the validity of the Company Name Certificate in Peru?

The Company Name Certificate in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is required for legal procedures or procedures related to the company name.

What is the application process for a J-1 Visa for doctors who wish to carry out their medical residency in the United States from Peru?

The J-1 Visa is for doctors who wish to complete their medical residency in the United States through accredited exchange programs. The process involves obtaining a DS-2019 Program Letter from an accredited medical residency program and participating in the selection process. Peruvian doctors must apply for the J-1 Visa at the US embassy or consulate in Peru. After completing residency, they must return to their home country for a period of time before being eligible for other visas.

How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for event services and wedding organization?

The seizure of assets in Guatemala for debts derived from contracts for event services and wedding organization is governed by the Civil and Commercial Procedure Code and the laws of contracts and event services. Companies dedicated to organizing events can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What is the due diligence process in Chile?

The due diligence process in Chile involves the collection and review of relevant information, on-site visits, interviews, risk assessment, financial evaluation, legal and tax analysis, and the presentation of a detailed report.

What measures are taken to avoid favoritism in the awarding of government contracts and projects in Chile related to PEP?

To avoid favoritism in the award of government contracts and projects in Chile related to PEP, regulations are established that promote competition, the independent review of bidding processes and the sanction of anti-competitive practices. Transparency in hiring is essential.

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