ANDRES AVELINO ORTIZ BLANCO - 14974XXX

Comprehensive Background check of Andres Avelino Ortiz Blanco - 14974XXX

Nationality Venezuelan
National citizen document 14974XXX
Voter Precinct 62392
Report Available

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Is cooperation between the private sector and authorities promoted in the prevention of money laundering in Panama?

Yes, there is active collaboration between the private sector and the authorities to strengthen measures to prevent money laundering in Panama.

What is the impact of corporate social responsibility (CSR) on compliance programs in the Colombian environment?

CSR plays an integral role in compliance programs in Colombia. Companies must consider ethical, social and environmental aspects in their operations. Adopting sustainable practices, transparent information disclosure, and participating in CSR initiatives strengthen the company's reputation and contribute to its long-term success. Integrating CSR into compliance programs not only meets ethical expectations, but also adds value to the brand and improves relationships with the community and stakeholders.

What type of assets are considered unseizable in Panama?

Some assets are considered unseizable in Panama, such as the furniture necessary for the debtor's life, work tools and equipment used for their livelihood, books, works of art and objects of sentimental value. These assets are protected to ensure that the debtor can maintain a basic and dignified life.

How can I apply for a permit to open a business in El Salvador?

To request a permit to open a business in El Salvador, you must go to the municipality corresponding to the area where you want to establish your business. You must submit an application, provide documents such as the business plan, certificates of financial solvency, business licenses, and pay the established fees. The municipality will evaluate the application and grant the permit if it meets the requirements.

What are the deadlines to file a labor lawsuit for discrimination at work in El Salvador?

The deadlines for filing a labor lawsuit for discrimination at work in El Salvador may vary depending on the situation, but generally range between 30 and 60 days from the alleged discrimination.

What is the role of labor rights education in the promotion and protection of fundamental rights in the Dominican Republic?

Labor rights education plays an important role in the promotion and protection of fundamental rights in the Dominican Republic. Through education, we seek to raise workers' awareness of their labor rights, including fair remuneration, safe and healthy working conditions, and protection against discrimination and labor abuse.

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