YINESKI SABRINA TABARES RAMOS - 17336XXX

Comprehensive Background check of Yineski Sabrina Tabares Ramos - 17336XXX

Nationality Venezuelan
National citizen document 17336XXX
Voter Precinct 58283
Report Available

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What is the role of private companies in promoting corporate social responsibility and preventing complicity in illicit practices?

Private companies in Panama have a significant role in promoting corporate social responsibility and preventing complicity in illicit practices. This implies the adoption of policies and practices that go beyond legal requirements and that contribute to the well-being of society. Corporate social responsibility covers areas such as ethical management, respect for human rights, environmental sustainability and contribution to communities. By promoting these values, companies not only avoid complicity in illicit practices, but also contribute positively to sustainable development and the building of an ethical reputation.

What protections exist to guarantee freedom of the press in Ecuador?

Freedom of the press in Ecuador is protected by the Constitution and by specific laws. The right to freedom of expression and the free circulation of information is recognized. In addition, there are protection mechanisms for journalists and sanctions for those who violate press freedom.

Can an ordinary citizen request the review of judicial files in Mexico?

Yes, an ordinary citizen can request the review of judicial files in Mexico, as long as they comply with the requirements and procedures established by legislation. A valid reason may be required to access the information and the request may be approved by a court. Access to files is usually available to the parties involved and, in some cases, to third parties with legitimate interests.

What measures are applied to prevent the financing of terrorism in the construction sector in Panama?

Due diligence measures are applied in the construction sector to prevent terrorist financing, including the identification of clients and the reporting of suspicious transactions.

How is subcontracting addressed and what measures are taken to ensure ethics and quality in subcontracts in government projects in Argentina?

Subcontracting is addressed by clearly regulating the practice and evaluating the ethics and quality of subcontractors. Disclosure of subcontracts is required and ethical and quality requirements are established to ensure that subcontractors meet the same standards as main contractors.

What are the necessary procedures to request a disability pension in Peru?

The procedures necessary to request a disability pension in Peru vary depending on the pension system to which you are affiliated (ONP or AFP). In general, they involve presenting medical documentation that supports the disability, work certificates, sworn statements, and following the process established by the corresponding entity.

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