ARMANDO JOSE GARCIA ORTA - 13093XXX

Comprehensive Background check of Armando Jose Garcia Orta - 13093XXX

Nationality Venezuelan
National citizen document 13093XXX
Voter Precinct 40514
Report Available

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What is the importance of ethics in the management of corporate social responsibility projects for Ecuadorian companies, and what are the strategies to ensure that CSR initiatives contribute positively and ethically to the well-being of the people?

Ethics in the management of corporate social responsibility (CSR) projects is essential in Ecuador. Strategies to ensure that CSR initiatives contribute positively and ethically include community participation in planning, measuring social and environmental impact, and transparency in communication about CSR projects. Establishing ethical goals, collaborating with local organizations, and regularly evaluating the impact of CSR initiatives are key actions to ensure that they contribute positively to the well-being of the community and the environment.

What measures are taken to strengthen the independence and impartiality of the judiciary in the investigation and prosecution of corruption cases related to Politically Exposed Persons in Panama?

Various measures are taken to strengthen the independence and impartiality of the judiciary in the investigation and prosecution of corruption cases related to PEPs in Panama. These measures include the transparency and merit-based selection of judges, the protection of their independence from external influences, training on issues of corruption and judicial ethics, and the promotion of standards of ethical conduct in the performance of their duties.

How is an embargo lifted in Argentina?

An embargo is lifted in Argentina once the debt has been fully settled or when a satisfactory agreement is reached between the parties involved.

What is the deadline to request an IPR for a newborn in Guatemala?

The deadline to request an IPR for a newborn in Guatemala is not strictly defined. However, it is recommended to carry out this procedure as soon as possible after birth to have the identification of the minor.

How is the habitual residence of a minor determined in cases of international divorce in Bolivia?

In cases of international divorce in Bolivia, the determination of the habitual residence of a minor is made considering various factors, such as place of birth, past residence and the intention of the parents. The courts seek to guarantee the stability of the minor.

What is the contingency plan in case of substantial changes in market conditions in Bolivia?

The contingency plan in case of substantial changes in market conditions is described in clause [Clause Number]. This establishes the measures that both parties must take to adapt to unforeseen changes in the Bolivian market, such as significant variations in demand, government regulations, or unexpected economic events.

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