ULISES ESCALANTE MORALES - 20219XXX

Comprehensive Background check of Ulises Escalante Morales - 20219XXX

Nationality Venezuelan
National citizen document 20219XXX
Voter Precinct 37718
Report Available

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In Guatemala, measures are being implemented to promote racial equality, including education on cultural diversity, the promotion of anti-discrimination policies and strengthening the participation of Afro-descendant and indigenous peoples in the political and social life of the country.

How does the State in Panama supervise the implementation of ethical compliance programs in private companies to prevent complicity in illicit practices?

The State in Panama supervises the implementation of ethical compliance programs in private companies by creating regulations and conducting audits. These programs include the adoption of internal policies, staff training and monitoring mechanisms to prevent complicity in illicit practices. Collaboration between the State and companies in promoting ethical compliance programs is essential to guarantee the effectiveness of these initiatives. Active State oversight helps prevent complicity and strengthen integrity in the private sector.

What approach is followed in third-party due diligence in Guatemala?

In third-party due diligence, the risk associated with business relationships with third parties is assessed and steps are taken to ensure they comply with applicable regulations.

What is the situation of child care in Honduras?

Child care in Honduras faces challenges due to poverty, violence and lack of access to basic services such as education and health. The protection of the rights of boys and girls, as well as the prevention and attention to child violence, are priority areas to guarantee their well-being and comprehensive development.

Can disciplinary records be used as evidence in judicial proceedings in Paraguay?

In certain cases, disciplinary records may be admitted as evidence in court proceedings if they are relevant to the case at hand.

How is identity validation carried out in the notarial field in Peru?

In the notarial field in Peru, identity validation is essential. Notaries verify the identity of parties involved in legal transactions, such as purchases and contracts. This involves the presentation of identification documents and the comparison of signatures to guarantee the authenticity of those involved.

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