MARIA DE LOS ANGELES TORRELLAS LOPEZ - 17852XXX

Comprehensive Background check of Maria De Los Angeles Torrellas Lopez - 17852XXX

Nationality Venezuelan
National citizen document 17852XXX
Voter Precinct 30323
Report Available

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How is regulatory compliance addressed in the area of corporate social responsibility (CSR) in Panama and what are the laws that promote socially responsible business practices?

Regulatory compliance in the area of corporate social responsibility (CSR) in Panama is mainly addressed through voluntary initiatives and regulations. Although there are no specific CSR laws, the country has promoted the adoption of socially responsible business practices. Entities such as the Foundation for the Development of Citizen Freedom and the United Nations Global Compact in Panama promote initiatives that promote CSR in the business sector. Companies can follow these guidelines to contribute to sustainable development and generate a positive impact on society.

What measures have been taken to guarantee the right to the protection of cultural diversity in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to the protection of cultural diversity. This includes the promotion of the preservation and promotion of cultural manifestations, the protection of the rights of indigenous and Afro-descendant peoples, the promotion of bilingual intercultural education and respect for the cultural identity of different groups.

What considerations apply to due diligence in construction projects in Chile?

Due diligence in construction projects in Chile focuses on aspects such as construction permits, site safety, construction quality, compliance with zoning regulations, and environmental considerations in design and execution.

Is it possible to obtain an Ecuadorian identity card outside the country?

Yes, Ecuadorian citizens residing outside the country can request an identity card at the Ecuadorian consulates. The procedures established by the corresponding consulate must be followed.

What are the laws that regulate the participation of minors in judicial proceedings related to family law matters in Panama?

There are laws in Panama that regulate the participation of minors in judicial proceedings related to family law matters, ensuring their voice and considering their best interests in the legal process.

Can a person's judicial records be obtained if they have been a victim of a crime of public corruption in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a public corruption crime in Ecuador. In cases of public corruption, the competent authorities, such as the State Attorney General's Office and the State Comptroller General's Office, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

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