ALEXIS MISAEL ROJAS ORTIZ - 18593XXX

Comprehensive Background check of Alexis Misael Rojas Ortiz - 18593XXX

Nationality Venezuelan
National citizen document 18593XXX
Voter Precinct 4621
Report Available

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What is the role of the ethics committee in corporate decision-making in Argentine companies?

The ethics committee plays a fundamental role in corporate decision-making in Argentina by providing guidance on ethical and regulatory issues. This committee must review ethical cases, advise on the development of ethical policies and ensure compliance with both internal and external ethical standards.

Does the Salvadoran State have legal provisions that protect temporary workers during personnel selection processes?

Yes, there may be laws that ensure the protection of the labor rights of temporary workers in selection processes.

What are the financing options available for industry development projects in the food service sector in Honduras?

In Honduras, there are financing options for industry development projects in the food service sector. These options include loans and lines of credit offered by financial institutions, government programs to support the gastronomy and food industry, collaborations with private investors and companies in the food service sector, and investment funds specialized in gastronomic projects. In addition, financing opportunities can be sought through incubation and acceleration programs for culinary ventures, as well as alliances with food suppliers and programs to support sustainable agriculture.

How is awareness and education about risk list verification obligations promoted among entities and professionals involved in financial transactions in El Salvador?

The promotion of awareness and education on verification obligations in risk lists is carried out through training and sensitization programs aimed at financial and non-financial entities and professionals involved in financial transactions. The Superintendency of the Financial System (SSF) and other competent authorities facilitate the dissemination of updated information and the holding of seminars and workshops to ensure understanding and compliance with the measures.

What is the role of society in promoting transparency and responsibility of private companies in Panama?

Society plays a crucial role in promoting transparency and responsibility of private companies in Panama. Through public scrutiny and citizen participation, society can influence the behavior of companies. Social pressure can lead to greater commitment to ethical practices and the prevention of complicity in illicit activities. Additionally, society can promote awareness about the importance of corporate responsibility and the need to prevent complicity in practices that negatively affect the community. Society plays an active role in demanding transparency and ethics from companies, thus contributing to building a more comprehensive business environment.

How is custody established in the event of the death of the parents in Panama?

In the event of the death of the parents in Panama, custody of the children will be sought to be established in accordance with the best interests of the minor. If the parents did not leave a specific designation, the family judge will evaluate the situation and determine who will assume custody, considering the close relationship with other family members or people significant to the child's well-being.

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