UBENCIO DE LA CRUZ GALLARDO ARTIGAS - 1127XXX

Comprehensive Background check of Ubencio De La Cruz Gallardo Artigas - 1127XXX

Nationality Venezuelan
National citizen document 1127XXX
Voter Precinct 43562
Report Available

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What are Costa Rica's policies regarding the promotion of gender equality and the prevention of violence against women?

Costa Rica has a policy to promote gender equality and the prevention of violence against women. Laws and programs have been established to guarantee equal rights, non-discrimination and the protection of women against gender violence. The government promotes education on gender equality, raising awareness about violence against women, and strengthens mechanisms for care and protection of victims. In addition, we work on the prevention of gender violence through the promotion of egalitarian relationships and the change of social norms and attitudes.

How are ethical challenges addressed in business decision-making within a compliance framework in Ecuador?

Ethical decision making in Ecuador involves the consideration of values, regulations and the impact on interested parties. Compliance programs should include processes for ethical consultation, resolving conflicts of interest, and promoting a culture in which ethics is a central component of decision-making.

Is it possible to use a certified copy of the Workshop Participation Certificate as an identification document in Brazil?

No, the Certificate of Participation in a Workshop is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What actions are taken if irregularities are detected in the declarations of assets and assets of Politically Exposed Persons in Brazil?

If irregularities are detected in the declarations of assets and assets of Politically Exposed Persons in Brazil, additional investigations are carried out. Depending on the severity of the irregularities, sanctions may be applied, such as fines, disqualification from holding public office, and even criminal prosecution for corruption.

Can a person with a judicial record be rehabilitated in Ecuador?

Yes, a person with a judicial record in Ecuador can seek rehabilitation and reintegration into society. Ecuadorian law establishes that all people have the right to social reintegration and rehabilitation, and work and educational reintegration programs are promoted for those who have completed their sentences. Rehabilitation involves demonstrating a change in behavior, meeting legal obligations, and pursuing a crime-free life.

Can I use my Panamanian passport as proof of identity at international airports?

Yes, the Panamanian passport is accepted as proof of identity at international airports when carrying out immigration and boarding procedures.

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