NOLBERTO ENRIQUE FERNANDEZ CASTRO - 16989XXX

Comprehensive Background check of Nolberto Enrique Fernandez Castro - 16989XXX

Nationality Venezuelan
National citizen document 16989XXX
Voter Precinct 60555
Report Available

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The legal process for the adoption of minors who have been victims of human trafficking for the purposes of illegal adoption in Guatemala involves investigations and protection measures. It seeks to guarantee the safety and well-being of the child, as well as punish those responsible for human trafficking.

How are ethical and corporate social responsibility (CSR) aspects addressed in due diligence in Peru?

Ethical and CSR due diligence in Peru focuses on evaluating the company's commitment to sustainable and socially responsible practices. CSR initiatives, social responsibility policies and contributions to the community will be reviewed. The company's reputation in terms of business ethics and sustainability is also considered.

What measures are being taken in Guatemala to promote the participation of women in political life and prevent corruption of Politically Exposed Persons?

In Guatemala, measures are being taken to promote the participation of women in political life and prevent corruption of Politically Exposed Persons. These measures include the implementation of gender quotas in political representation, the strengthening of mechanisms for the protection and promotion of women's rights, and the promotion of transparency and accountability in public management. In addition, training and empowerment programs are being promoted to encourage the active participation of women in decision-making and the fight against corruption.

What is the position of the Guatemalan State regarding collaboration between the public and private sectors in the implementation of due diligence policies?

The State encourages collaboration between the public and private sectors, recognizing the importance of joint participation to strengthen the implementation of due diligence policies in Guatemala.

What are the tax obligations of independent workers (freelancers) in Chile?

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How is the habitual residence of a minor determined in cases of international return in Venezuela?

The habitual residence of a minor in cases of international return in Venezuela is determined taking into account different factors, such as the place where the minor has lived stably, the country in which the closest family environment is located and other relevant elements for your well being.

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