ALEXIS JESUS GALBAN BUSTAMANTE - 19110XXX

Comprehensive Background check of Alexis Jesus Galban Bustamante - 19110XXX

Nationality Venezuelan
National citizen document 19110XXX
Voter Precinct 9192
Report Available

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What is being done to promote gender equality in the field of technology and innovation in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of technology and innovation. This includes promoting women's participation and leadership in the field of technology, promoting equal opportunity policies, and combating the gender gap in the access and use of technology.

What are the specific measures to prevent money laundering in the export and import sector in Bolivia?

Bolivia has implemented specific measures to prevent money laundering in the export and import sector. Thorough due diligence is required in international transactions, with emphasis on identifying parties involved and verifying the authenticity of business operations. Collaboration with customs organizations and international entities strengthens controls in this sector.

Can community organizations offer support or advice to tenants in El Salvador?

Yes, local organizations can provide information on rights and legal assistance to tenants.

Can a foreign citizen apply for an Ecuadorian identity card without a resident visa?

Normally, obtaining an identity card in Ecuador is linked to possession of a resident visa. However, some agreements and special circumstances may allow exceptions. It is essential to consult with the immigration authorities to obtain specific information in particular cases.

What are the rights of workers in relation to profit sharing in Ecuador?

Workers in Ecuador have rights to participate in the company's profits, and regulations establish the percentage and procedures for distributing this benefit.

How do private companies in Panama collaborate with civil society organizations in preventing complicity in illicit practices?

Private companies in Panama collaborate with civil society organizations in preventing complicity in illicit practices by participating in joint initiatives and promoting responsible practices. Collaboration may include financial support for social projects, participation in roundtables with civil society, and implementation of policies that address specific community concerns. Transparency and open dialogue with civil society organizations are key elements to prevent complicity in illicit practices and build positive relationships with the community.

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