JOSE LUIS CARRANZA OSORIO - 4713XXX

Comprehensive Background check of Jose Luis Carranza Osorio - 4713XXX

Nationality Venezuelan
National citizen document 4713XXX
Voter Precinct 26450
Report Available

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How does the Directorate of Social Responsibility and Community Action in Panama address complicity in crimes related to business corruption and lack of ethics in the business environment?

The Directorate of Social Responsibility and Community Action in Panama can address complicity in crimes related to business corruption and lack of ethics in the business environment through initiatives and programs that promote transparency and corporate social responsibility. You can collaborate with companies to promote ethical practices and prevent complicity in corrupt activities. Likewise, it can carry out investigations and actions to denounce and punish business complicity in cases of corruption.

What are the regulations for the selection of personnel in the field of security and the armed forces in Costa Rica?

The selection of personnel in the field of security and the armed forces in Costa Rica is regulated by specific regulations. Candidates wishing to join the armed forces must meet the requirements established by the Ministry of Public Security and the Ministry of National Defense, including medical examinations, physical fitness tests and other selection processes.

Are there limits for modifying alimony in Ecuador?

There are no strict limits on modification of alimony in Ecuador, but it is generally recommended to request modification when there are significant changes in circumstances. This may include changes in income, additional expenses, or any other relevant factor that affects the ability to meet the support obligation.

What are the necessary procedures to request a subsidy for the implementation of distance education project development programs in Mexico?

You can request a subsidy for the implementation of distance education project development programs in Mexico through institutions such as the Ministry of Public Education (SEP) or the National Council of Science and Technology (CONACYT). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the educational development plan, impact reports, and complete the corresponding application according to the selected program.

What legal measures are applied in cases of fraudulent insolvency in Honduras?

Fraudulent insolvency in Honduras is regulated by the Penal Code and the Bankruptcy and Suspension of Payments Law. These laws establish sanctions for those who hide, transfer or squander their assets with the aim of avoiding compliance with economic obligations or harming their creditors.

How are the disciplinary records of legal professionals regulated in the Dominican Republic to guarantee ethics and responsibility in the legal profession?

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