LUIS MIGUEL SOTILLO ANTOIMAS - 19029XXX

Comprehensive Background check of Luis Miguel Sotillo Antoimas - 19029XXX

Nationality Venezuelan
National citizen document 19029XXX
Voter Precinct 27472
Report Available

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What is the relationship between business ethics and environmental responsibility in Argentine companies?

The relationship between business ethics and environmental responsibility in Argentina implies the adoption of sustainable practices. Compliance programs must include policies that promote the reduction of environmental impacts, the responsible use of resources and the positive contribution to environmental conservation.

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It can establish laws on marriage, divorce, adoption, children's rights, domestic violence, among other family aspects.

How is the protection of personal information handled in court files in cases of child abuse cases in the Dominican Republic?

In child abuse cases, specific measures are in place to protect personal information in court records. This guarantees the confidentiality of the identity of minors and the protection of personal data related to cases of child abuse.

What is the procedure to request alimony for a spouse in case of divorce in Panama?

The procedure to request alimony for a spouse in the event of a divorce in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the applicant spouse's need and the other spouse's financial ability to pay support. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each spouse.

What is the importance of supplier evaluation in risk management in Argentine companies?

Supplier evaluation is crucial in risk management in Argentina by ensuring that business partners comply with the company's ethical and legal standards. A robust due diligence process in the selection of suppliers helps reduce risks associated with possible regulatory violations in the supply chain.

Can a Support Debtor in the Dominican Republic request a review of support if they experience a change in their health status that affects their ability to work?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a change in their health status that affects their ability to work and meet support obligations. You must provide medical evidence to support your situation, and the court will consider these circumstances when reviewing the pension.

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