MARISELA COROMOTO ARAQUE VALERO - 12487XXX

Comprehensive Background check of Marisela Coromoto Araque Valero - 12487XXX

Nationality Venezuelan
National citizen document 12487XXX
Voter Precinct 34540
Report Available

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How is the inclusion of a contractor on the sanctioned list determined in Ecuador?

The inclusion of a contractor on the sanctioned list in Ecuador is generally determined through investigations by the competent authorities. This may involve audits, contract reviews, and evidence of corporate misconduct.

What is the role of private companies in promoting corporate social responsibility and preventing complicity in illicit practices?

Private companies in Panama have a significant role in promoting corporate social responsibility and preventing complicity in illicit practices. This implies the adoption of policies and practices that go beyond legal requirements and that contribute to the well-being of society. Corporate social responsibility covers areas such as ethical management, respect for human rights, environmental sustainability and contribution to communities. By promoting these values, companies not only avoid complicity in illicit practices, but also contribute positively to sustainable development and the building of an ethical reputation.

What is the role of the Ombudsman's Office in Argentina in cases of disputes over alimony?

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