CARLOS ENRIQUE ESTRAÑO MORENO - 7251XXX

Comprehensive Background check of Carlos Enrique Estraño Moreno - 7251XXX

Nationality Venezuelan
National citizen document 7251XXX
Voter Precinct 9072
Report Available

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How can society in Panama participate in the supervision and reporting of business practices that could imply complicity in illicit activities?

Society in Panama can participate in the supervision and reporting of business practices that could imply complicity in illicit activities through the use of reporting channels, participation in civil society organizations and the exercise of active citizenship. By being alert to suspicious behavior, society can report possible cases of complicity to the relevant authorities. Furthermore, participation in organizations that promote transparency and corporate responsibility strengthens society's ability to contribute to the prevention of complicity in illegal practices. The company plays an active role by being a control and reporting entity against possible business irregularities.

What are the requirements to adopt in Mexican civil law?

The requirements include being of legal age, having legal capacity, being in full exercise of civil rights, among others, as established by law.

How to obtain a certificate of non-registration of marriage in Peru?

To obtain a marriage non-registration certificate in Peru, you must submit an application to the RENIEC or the municipality of your place of residence. You must provide your ID and pay a fee. The certificate attests that there is no record of your marriage in the corresponding entity.

What is the role of the Food Unit of the Colombian Institute of Family Welfare (ICBF) in cases of food debt?

The Food Unit of the Colombian Institute of Family Welfare (ICBF) has the responsibility of executing the food measures established by the judicial authorities. In cases of child support debt, this unit can intervene to ensure that child support payments are met effectively. You can coordinate with financial entities to withhold the debtor's income and guarantee payment of support obligations. Its role is fundamental in the execution of coercive measures to enforce judicial decisions.

What is the situation of youth participation in politics in Argentina?

Youth participation in politics in Argentina has increased in recent years, with increased interest in issues such as gender equality, the environment and human rights. Young Argentines have played an active role in social and political movements, using tools such as social networks to organize and mobilize. However, challenges remain in terms of political representation and effective participation in decision-making.

How is compensatory pension established in Chile in cases of divorce?

The compensatory pension is established considering the economic situation of the parties and the loss of economic opportunities that one of the spouses may suffer as a result of the divorce.

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