NAFTALI ISAAC ESKENAZI LINKER - 7682XXX

Comprehensive Background check of Naftali Isaac Eskenazi Linker - 7682XXX

Nationality Venezuelan
National citizen document 7682XXX
Voter Precinct 2750
Report Available

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What is the role of psychologists and social workers in alimony cases in the Dominican Republic?

Psychologists and social workers can play a supportive role in child support cases in the Dominican Republic by assessing the well-being of beneficiary children and providing guidance to the parties involved. They can be consulted to determine the emotional impact on minors and help in making decisions that benefit the family.

How can companies in Ecuador ensure the inclusion of ethical and social considerations in their global supply chains, and what are best practices to mitigate the risks associated with international suppliers?

Ensuring the inclusion of ethical and social considerations in global supply chains in Ecuador involves due diligence in supplier selection. Companies must establish ethical standards, continually evaluate supplier practices, and promote sustainability. Collaboration with international organizations, adherence to codes of conduct and transparency in business practices help mitigate risks associated with international suppliers.

How is transparency and citizen participation promoted in the control of politically exposed people in Argentina?

In Argentina, transparency and citizen participation are promoted in the control of politically exposed people through different mechanisms. This includes access to public information, the promotion of spaces for citizen participation in decision-making, the creation of reporting channels and the dissemination of data on the performance of public officials. Collaboration with civil society organizations and the implementation of education and awareness campaigns on the importance of accountability are also encouraged.

Can an individual or company in Costa Rica be sanctioned for engaging in commercial activities with embargoed countries?

Yes, an individual or company in Costa Rica can be sanctioned for engaging in commercial activities with embargoed countries. Seizure regulations generally specifically prohibit or restrict these types of transactions. Competent authorities, such as customs and financial institutions, can monitor and apply sanctions to those who violate these restrictions. It is important that individuals and businesses comply with current regulations and ensure they obtain up-to-date information on embargoed countries and permitted business activities.

How are rates and interest calculated in a seizure process in Panama?

The rates and interests applicable in a seizure process in Panama may vary depending on the type of debt and previous contractual agreements. Generally, the interest rates established by the Superintendency of Banks of Panama or the terms agreed in the contract that originated the debt are followed.

What is the legal protection of the rights of people in situations of internal displacement due to armed conflict or violence in Mexico?

Mexico The protection of the rights of people in situations of internal displacement due to armed conflict or violence is a concern in Mexico. There are laws and policies that seek to guarantee access to justice, security, humanitarian assistance and the comprehensive protection of displaced people. Coordination between different institutions and actors is promoted to comprehensively address this problem, as well as the prevention of forced displacement and the search for lasting solutions for affected people.

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