JUAN CARLOS NAVARRO GARCIA - 8345XXX

Comprehensive Background check of Juan Carlos Navarro Garcia - 8345XXX

Nationality Venezuelan
National citizen document 8345XXX
Voter Precinct 6782
Report Available

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What is the role of the National Secretariat of Science, Technology and Innovation in the prevention and prosecution of complicity in crimes related to intellectual property and innovation in Panama?

The National Secretariat of Science, Technology and Innovation in Panama plays an important role in the prevention and prosecution of complicity in crimes related to intellectual property and innovation. Its function includes the promotion of scientific and technological research, as well as the promotion of policies that protect intellectual property rights. Collaborate with other entities to prevent complicity in illegal activities that affect innovation and creativity in the country. The Secretariat contributes to strengthening the legal framework in the scientific and technological field to prevent complicity in associated crimes.

How is due diligence addressed in companies in the professional services sector in Colombia, such as law firms or consulting firms, considering ethical and integrity aspects?

In companies in the professional services sector in Colombia, due diligence involves evaluating ethical reputation, conflicts of interest, regulatory compliance in legal services, and professional integrity. This ensures ethical business relationships and quality of services in a highly regulated environment.

What is the Carteira Nacional de Habilitação (CNH) in Brazil?

The Carteira Nacional de Habilitação (CNH) is the driver's license in Brazil. It is an official document that allows citizens to drive vehicles in the country.

How is the compatibility of the sentence imposed in the requesting country with Mexican legislation determined in extradition cases?

Legal analyzes and comparisons are carried out to determine the compatibility of the sentence imposed in the requesting country with Mexican legislation in extradition cases, ensuring that the fundamental rights of the extradited individual are not violated.

What is Panama's approach to addressing the risks associated with corruption in the financial and business spheres?

Panama has a comprehensive approach to addressing the risks associated with corruption in the financial and business spheres. This includes the promulgation and application of anti-corruption laws, collaboration with international organizations and the implementation of prevention and detection measures in the business and financial sector.

What is the role of the Ministry of Public Administration in Mexico in promoting ethics and integrity in the business sector?

The Ministry of Public Administration plays an important role in promoting ethics and integrity in the business sector in Mexico. Its function is to establish policies and programs to prevent corruption and promote transparency in business practices, promote the culture of legality and strengthen control and accountability mechanisms in the private sector.

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