NORKIS MARIBEL SUAREZ MOLINA - 7902XXX

Comprehensive Background check of Norkis Maribel Suarez Molina - 7902XXX

Nationality Venezuelan
National citizen document 7902XXX
Voter Precinct 59580
Report Available

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How are the principles of corporate social responsibility incorporated into compliance programs in Argentina?

The principles of corporate social responsibility are incorporated into compliance programs in Argentina through the adoption of sustainable practices, participation in community initiatives and the consideration of social impacts in business decision-making.

Can I request the cancellation of judicial records if I have been convicted of crimes related to environmental pollution?

In cases of crimes related to environmental pollution, expungement of judicial records is less common due to the severity and impact of these crimes on the environment and the protection of natural resources. These crimes often have significant legal and environmental consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What is the identity verification process to obtain a Dominican Social Security System Card in the Dominican Republic?

The identity verification process to obtain the Dominican Social Security System Card (SDSS) in the Dominican Republic involves the presentation of the identity and electoral card or passport. In addition, other documents related to affiliation with the social security system may be required. Identity verification is essential to ensure that the beneficiaries of the system are correctly identified and can access health and social security services.

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