ALEXIS GUILLERMO ACOSTA PEREZ - 7114XXX

Comprehensive Background check of Alexis Guillermo Acosta Perez - 7114XXX

Nationality Venezuelan
National citizen document 7114XXX
Voter Precinct 16770
Report Available

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What is the property separation regime with participation in Costa Rica?

The separation of property regime with participation in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a participation is established in the assets acquired during the marriage, which are divided equally in the event of divorce or dissolution of marriage.

What is the importance of ethics in the management of the supply chain of electronic products in Ecuador, and how can companies ensure traceability and social responsibility in this sector?

Ethics in the management of the supply chain of electronic products in Ecuador is crucial to ensure traceability and social responsibility. Companies must collaborate with ethical suppliers, ensuring fair working conditions and sustainable practices. Transparency in the supply chain, from mineral extraction to manufacturing and final disposal, is essential. Participating in ethical certification initiatives, such as the Responsible Business Alliance, and promoting the reuse and recycling of devices contribute to corporate social responsibility. Training staff in supply chain ethics and regular ethics audits strengthen ethical management in this sector.

What is El Salvador's approach to protecting the rights of children involved in the criminal justice system?

El Salvador's approach to protecting the rights of children involved in the criminal justice system is based on the Convention on the Rights of the Child and the Juvenile Criminal Justice Law. It seeks to guarantee the best interests of the child and promote measures that avoid excessive judicialization. Emphasis is placed on rehabilitation, education and social reintegration of youth involved in crimes.

How does globalization affect verification in risk lists for companies with operations in Colombia?

Globalization presents unique challenges in risk list verification for companies with operations in Colombia. The expansion of international transactions increases the complexity of verification, as it involves the consideration of multiple jurisdictions and regulations. Companies must adopt integrated approaches that address global standards while complying with local Colombian regulations. Collaboration with international partners and the use of global verification platforms are key strategies to ensure effective verification in an increasingly interconnected business environment.

What is the relationship between the National Authority for Transparency and Access to Information and obtaining judicial records in Panama?

The National Authority for Transparency and Access to Information in Panama could be related to obtaining judicial records by ensuring that processes are transparent and that access to information is carried out in accordance with transparency laws. It could oversee the application of rules to ensure adequate access to judicial information.

Are there cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons?

Yes, there are cooperation mechanisms between Peru and other countries in the fight against corruption related to politically exposed persons. This includes information sharing, mutual legal assistance, extradition of people accused of corruption and working together on international investigations to dismantle transnational corruption networks.

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