BERNARDO MOUBAYED BALI - 15864XXX

Comprehensive Background check of Bernardo Moubayed Bali - 15864XXX

Nationality Venezuelan
National citizen document 15864XXX
Voter Precinct 9240
Report Available

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The government of Panama works to care for the elderly through programs and services that promote their well-being and quality of life. It seeks to guarantee access to specialized health services, promote social and community participation, and protect the rights and dignity of older people.

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Law 81 of 2019 regulates the protection of personal data in Panama, establishing requirements for the processing of personal data and the privacy of individuals.

How do private companies in Panama promote ethics in decision-making and prevent complicity in situations that may compromise integrity?

Private companies in Panama promote ethics in decision-making and prevent complicity in situations that may compromise integrity by adopting policies and practices that encourage ethical decision-making. This includes training staff in identifying ethical dilemmas and promoting an organizational culture that values integrity. Companies should establish open communication channels so that employees can raise ethical concerns and report possible cases of complicity. Promoting ethical leadership is also essential to positively influence decision-making at all levels of the organization.

What are the financing options for development projects in the sustainable tourism development project management consulting services sector in the Dominican Republic?

Development projects in the sustainable tourism development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government programs to support sustainable tourism and alliances with organizations specialized in sustainable tourism consulting. These financings are intended for projects that promote sustainable tourism practices, environmental protection, conservation of natural resources, community tourism and the development of eco-friendly tourism infrastructure.

How is community property marriage defined in Mexico and what are its legal implications?

A joint property marriage in Mexico means that all assets acquired during the marriage are jointly owned by both spouses, meaning they must be divided equally in the event of divorce or death.

What are the tax implications for companies in Costa Rica?

Companies in Costa Rica are subject to different tax implications. They must comply with the payment of taxes on profits, sales tax, employer contributions and other specific taxes according to their activity. It is important to have adequate tax advice and comply with tax obligations to avoid penalties and maintain a solid financial situation.

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