NESTOR JAVIER CABEZO TOMOCHE - 18244XXX

Comprehensive Background check of Nestor Javier Cabezo Tomoche - 18244XXX

Nationality Venezuelan
National citizen document 18244XXX
Voter Precinct 37640
Report Available

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There may be regulations that address subcontracting carried out by private companies in public contracts in Paraguay, guaranteeing transparency and responsibility in contractual relationships.

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How are PEP cases that have been unfairly flagged in Argentina handled?

PEP cases that have been unfairly flagged in Argentina are handled with sensitivity and respect for individual rights. Review mechanisms are established that allow affected people to present evidence and arguments in their defense. Judicial review is essential to ensure that decisions are fair and proportionate. In addition, transparency is promoted in the process to restore the reputation of those who have been unfairly accused. Attention to the presumption of innocence and the protection of human rights are fundamental principles in these cases.

What are the laws that protect minors from sexual abuse in Honduras?

In Honduras, the protection of minors against sexual abuse is supported by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish special protection measures for minors, including the criminalization of any form of sexual abuse and the provision of care and support services for victims.

How can companies in Argentina ensure compliance with corporate social responsibility regulations, and what measures should they take to contribute positively to the community and the environment?

Corporate social responsibility is essential for the long-term sustainability of companies. In Argentina, companies must comply with social responsibility regulations, contribute to the community and minimize their environmental impact. This involves the implementation of social responsibility programs, active participation in community projects and the establishment of sustainability goals. Transparency in social responsibility reporting and accountability are key aspects of regulatory compliance in this area.

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