ALICIA DESIREE VALBUENA GONZALEZ - 18723XXX

Comprehensive Background check of Alicia Desiree Valbuena Gonzalez - 18723XXX

Nationality Venezuelan
National citizen document 18723XXX
Voter Precinct 62010
Report Available

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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.

What are the rights of children in cases of couples in a dissolved cohabitation union in Argentina?

In cases of dissolution of a cohabitation union in Argentina, children have the same rights as in any other type of dissolution of a family union. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have agreements established regarding their upbringing and care.

How is the Tax on Transfers of Movable Property and the Provision of Services (ITBMS) applied in the Dominican Republic?

The Tax on Transfers of Movable Property and the Provision of Services (ITBMS) applies to the sale of movable property and the provision of services in the Dominican Republic. Rates vary depending on the type of good or service. This tax must be withheld and remitted by authorized withholding agents.

What are the requirements to apply for Panamanian nationality through naturalization?

The requirements to apply for Panamanian nationality through naturalization include having legally resided in the country for at least five years, having good civic behavior and having no criminal record. You must also demonstrate basic knowledge of the Spanish language and the history, geography and culture of Panama. You must submit an application to the National Immigration Service and provide a series of documents, such as your passport, criminal record certificate, proof of financial solvency and other requirements established by the naturalization law.

Are there restrictions for participation in research projects in water resources conservation in Colombia due to judicial records?

In research projects in water resources conservation, judicial records can be reviewed to guarantee the integrity and reliability of those involved in initiatives that seek to preserve water quality and its sustainable use.

How can concerns about access to affordable health services for Dominican employees in the United States be addressed?

Options such as affordable health insurance plans, community health clinics, and medical assistance programs can be explored to ensure that Dominican employees have access to quality health care without facing excessive financial burdens.

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