NATALI FELICITAS FLORES VELAZQUEZ - 14669XXX

Comprehensive Background check of Natali Felicitas Flores Velazquez - 14669XXX

Nationality Venezuelan
National citizen document 14669XXX
Voter Precinct 16055
Report Available

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What is the role of non-governmental organizations (NGOs) in supervising and promoting integrity in private companies in Panama?

Non-governmental organizations (NGOs) play a key role in overseeing and promoting integrity in private companies in Panama. By monitoring business practices, NGOs can identify potential cases of complicity in illicit activities and advocate for positive changes. In addition, NGOs can collaborate with companies in the implementation of best ethical practices and contribute to the creation of higher standards in the private sector. Their role as integrity advocates helps prevent complicity in corruption, discrimination and other illicit practices.

Can property or assets necessary for the care and support of minors be seized during a seizure process in Panama?

In Panama, property or assets necessary for the care and support of minors are generally protected from seizure. The court takes into account the best interests of the minor and seeks to preserve the resources necessary for his or her well-being. However, each case is evaluated individually and there may be exceptions depending on the specific circumstances.

How are diversity and equity issues addressed in due diligence for entertainment companies in the Dominican Republic?

Diversity and equity issues are addressed in the due diligence of entertainment companies in the Dominican Republic by evaluating inclusion policies, diverse representation in content and productions, and promoting a culture of equality and equity in the entertainment industry . This reflects the commitment to diversity and inclusion

How is the rectification of names on the identity card carried out in Ecuador?

The rectification of names on the identity card is carried out through a procedure in the Civil Registry. Documents supporting the correction must be presented, such as a birth certificate with the correct information.

Are there restrictions on access to certain types of judicial files in Paraguay?

Yes, there are restrictions on access to certain types of judicial files in Paraguay, especially in cases that involve sensitive or confidential information, such as minors, family matters or cases of gender violence.

How is the selection of personnel approached in remote or rural geographic areas of Paraguay?

Recruiting personnel in remote or rural geographic areas of Paraguay may involve tailored approaches. Some initiatives seek to ensure that these communities have access to job opportunities, using strategies such as local job fairs, promotion in regional media, and the use of technologies to facilitate the participation of candidates in more remote areas.

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