ROSALBA PANQUEVA HIGUERA - 16341XXX

Comprehensive Background check of Rosalba Panqueva Higuera - 16341XXX

Nationality Venezuelan
National citizen document 16341XXX
Voter Precinct 2048
Report Available

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How can society in Panama promote the adoption of corporate social responsibility policies by private companies?

Society in Panama can promote the adoption of corporate social responsibility policies by private companies through awareness and social pressure. Public demand for ethical and socially responsible business practices motivates companies to incorporate social responsibility policies. Society can use citizen participation platforms, awareness campaigns and support for initiatives that promote corporate responsibility to encourage positive change in the behavior of companies. Collaboration between society and companies in promoting sustainable and ethical practices contributes to preventing complicity in illicit activities.

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.

What is the validity period of the Passport for minors in Honduras?

The Passport for minors in Honduras is valid for 5 years or until the holder turns 18, whichever comes first.

What is the penalty for the crime of usurpation of real estate in Peru?

The usurpation of real estate in Peru is punishable with economic sanctions and fines. Penalties vary depending on the severity of the crime and the illegal occupation of property.

What are the requirements to obtain authorization for a passenger transportation service in rental vehicles (remises) in Argentina?

The requirements to obtain authorization for a passenger transportation service in rental vehicles (remises) in Argentina vary depending on the jurisdiction and local regulations. It is required to have the corresponding driving permits and insurance, comply with vehicle safety requirements, and present the required documentation to the local transportation authority.

What is the investigation process for crimes related to drug trafficking in the Dominican Republic?

The investigation of crimes related to drug trafficking in the Dominican Republic involves cooperation between the National Drug Control Directorate (DNCD) and other agencies. Operations, monitoring and seizures of illegal substances are carried out

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