ROBERTO ALICIO DE GOUVEIA CABRAL - 6047XXX

Comprehensive Background check of Roberto Alicio De Gouveia Cabral - 6047XXX

Nationality Venezuelan
National citizen document 6047XXX
Voter Precinct 38821
Report Available

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What is the importance of ethics in the management of corporate social responsibility projects in Colombian communities?

The importance of ethics in the management of corporate social responsibility (CSR) projects in Colombian communities is fundamental. Companies must guarantee the active participation of communities, respect their rights and contribute ethically to local development. The ethical evaluation of social impact, collaboration with community leaders and transparency in the use of funds allocated to CSR projects are key aspects. Ethics in CSR project management not only meets ethical expectations, but also strengthens the company's relationship with communities and its commitment to responsible corporate citizenship in the Colombian business environment.

What is the minimum age to obtain an identity card in Panama?

The minimum age to obtain an identity card in Panama is 12 years old.

What are the financing options available for ecotourism industry development projects in Honduras?

In Honduras, there are financing options for development projects in the ecotourism industry. These options include loans and lines of credit offered by financial institutions, government programs to support ecotourism and conservation, collaborations with private investors and companies in the tourism sector, and investment funds specialized in sustainable tourism and environmental protection. Additionally, financing opportunities can be sought through alliances with conservation organizations, rural development programs, and community tourism support programs in protected natural areas.

Can I obtain an identity card in Costa Rica if I am a minor?

Yes, minors in Costa Rica can obtain an identity card. The presence of one of the parents or a legal representative, the minor's birth certificate, a recent photograph and compliance with the requirements established by the Civil Registry are required.

What are the consequences of doing business with an entity on the risk list in Ecuador?

Doing business with an entity on the risk list may result in legal and financial penalties. Companies should refrain from transacting with entities on these lists to comply with regulations and avoid potential legal consequences...

What measures are taken to guarantee transparency in the KYC process in the Dominican Republic?

Measures are taken to ensure transparency in the KYC process in the Dominican Republic through proper documentation and information disclosure. Financial institutions must provide customers with clear and understandable information about KYC procedures and the purposes for which the collected information is used. Additionally, complete and accurate documentation of due diligence performed on each client is encouraged, allowing for effective review and audit by regulatory authorities and other interested parties. Transparency is essential to maintain trust in the KYC process

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