HELIBERTO SOLER SOLER - 23152XXX

Comprehensive Background check of Heliberto Soler Soler - 23152XXX

Nationality Venezuelan
National citizen document 23152XXX
Voter Precinct 11687
Report Available

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How is the right to gender equality guaranteed in the field of protection of the rights of people with disabilities in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people with disabilities. Equal opportunities and access to the same rights and services are promoted for men and women with disabilities. Measures are implemented to prevent and eliminate gender discrimination in the field of disability, the active participation and inclusion of women and girls with disabilities is promoted, and specific programs and policies are established to address their needs and ensure their full participation in the society.

What measures are taken to prevent abuse of power by PEPs in decision-making related to foreign investment in Chile?

To prevent abuse of power by PEPs in making decisions related to foreign investment in Chile, regulations are established that promote impartiality and transparency in investment approval processes. This attracts foreign investment and ensures fair treatment.

What is the responsibility of private companies in El Salvador in the continuous supervision and evaluation of their risk list verification processes, and how can they proactively improve these measures?

In El Salvador, private companies have the responsibility of carrying out continuous supervision and evaluation of their verification processes on risk lists. This involves conducting regular internal audits, compliance reviews and identifying areas for improvement. To proactively improve these measures, companies must be open to receiving feedback from external experts, participate in certification programs and constantly update their processes in response to changes in legislation and international best practices.

What legal provisions exist in Panama to ensure that background checks are a fair and non-discriminatory process?

Laws in Panama may include provisions prohibiting discrimination during background checks, ensuring that the process is fair, equitable, and respectful of individual rights.

How are risks associated with past litigation and legal contingencies managed during due diligence in business acquisitions in Bolivia?

Managing risks involves reviewing legal histories, evaluating contingencies and establishing appropriate provisions. Collaborating with local legal experts, conducting thorough legal due diligence, and ensuring the clear transfer of legal responsibilities are crucial steps to mitigate legal risks in business acquisitions in Bolivia.

What are the functions of the president of Costa Rica?

The president of Costa Rica is the head of state and government. Its main functions include directing the public administration, representing the country in national and international affairs, promoting public policies, presenting bills and ensuring compliance with the Constitution.

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