MIGUEL ALFONSO ANTUNEZ MATOS - 18384XXX

Comprehensive Background check of Miguel Alfonso Antunez Matos - 18384XXX

Nationality Venezuelan
National citizen document 18384XXX
Voter Precinct 62441
Report Available

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What is considered a conflict of interest in the context of Politically Exposed Persons in Panama?

In Panama, a conflict of interest occurs when a PEP uses its position to obtain personal benefits or please third parties, to the detriment of the public interest. This may include cases where contracts are awarded to companies linked to the PEP or decisions are made that directly affect close family members.

What is the responsibility of grandparents in cases of food debt in Colombia?

In Colombia, grandparents generally do not have direct legal responsibility in terms of child support. However, in exceptional circumstances, such as the financial incapacity of the parents, a court could evaluate the situation and, in extreme cases, order the grandparents to contribute financially to the well-being of the grandchildren. This is done always considering the principle of subsidiarity, prioritizing the responsibility of parents.

What is the importance of the employer brand in the attractiveness of a company for candidates in Colombia?

The employer brand is crucial in the attractiveness of a company to candidates in Colombia. Asking the candidate about their perception of the company's employer brand, how they discovered it and what factors they find attractive contributes to understanding how the company is perceived in the Colombian labor market and how it can improve its attractiveness to future employees.

What are the sanctions for companies that do not implement training and development programs for their employees in Panama?

Companies that do not implement training and development programs for their employees in Panama may face financial penalties and the loss of tax benefits related to investing in talent development.

What is the approach of the Guatemalan State in supervising due diligence in sectors considered high risk?

The approach involves more intensive supervision and specific regulation in sectors considered high risk, ensuring greater control and compliance with due diligence in Guatemala.

What is the situation of agriculture in El Salvador?

Agriculture in El Salvador faces challenges such as drought, soil erosion, and lack of access to technology and resources to improve production.

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