TARCY MARINO DUQUE DUQUE - 14281XXX

Comprehensive Background check of Tarcy Marino Duque Duque - 14281XXX

Nationality Venezuelan
National citizen document 14281XXX
Voter Precinct 49130
Report Available

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What initiatives are implemented to promote the participation of women in politics and guarantee their representation in the category of Politically Exposed Persons in Panama?

Various initiatives are implemented in Panama to promote the participation of women in politics and guarantee their representation in the PEP category. These initiatives include gender quotas, political leadership programs for women, promotion of gender equality in electoral processes and the adoption of policies that promote equal opportunities in the political sphere.

What is the scope of the right to participation of people in a situation of rural labor mobility in Costa Rica?

The right to participation of people in a situation of rural labor mobility in Costa Rica implies their right to participate in labor and union matters related to the rural area, to receive protection in the workplace and to participate in decision-making that affects their working conditions in that context. The aim is to guarantee their inclusion and active participation in the rural work life of the country.

What is the recommended approach to managing conflicts of interest in Argentine companies and how is this integrated into compliance programs?

Managing conflicts of interest is essential in regulatory compliance. Companies in Argentina must establish clear policies to identify, disclose and manage potential conflicts of interest. This involves creating ethics committees, implementing disclosure procedures, and taking corrective action when necessary.

What are the requirements for a temporary work visa in Spain from Bolivia?

To obtain a temporary work visa in Spain from Bolivia, you will need a valid job offer from a Spanish employer. Approval of the employment contract by the Spanish labor authorities is required. Additionally, you will need to demonstrate your professional qualifications, a valid passport, health insurance and other specific documents. It is essential to coordinate with the employer and follow established procedures.

What are the requirements to open a bank account in Guatemala?

The requirements to open a bank account in Guatemala may vary depending on the financial institution, but generally you are required to present official identification (such as an identity card or passport), proof of address, personal or work reference, and make an initial deposit. Some banks may also require additional documentation, such as financial statements or proof of income for business accounts. It is advisable to consult directly with your chosen financial institution to find out the specific requirements.

How is the social and community responsibility of private companies addressed in the framework of public contracts in Paraguay?

Private companies that participate in public contracts in Paraguay can be encouraged to contribute to social and community responsibility, contributing to sustainable development and community well-being.

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