CARLOS LUIS TORRES MELENDEZ - 2967XXX

Comprehensive Background check of Carlos Luis Torres Melendez - 2967XXX

Nationality Venezuelan
National citizen document 2967XXX
Voter Precinct 410
Report Available

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What are the laws and penalties associated with the crime of child abuse in Panama?

Child abuse is a crime in Panama and is punishable by the Penal Code and Law 46 of 2002 on child abuse. Penalties for child abuse can include imprisonment, fines and the obligation to ensure the well-being and protection of affected children.

What are the requirements to request a survivor's pension in Colombia?

To request the survivors' pension, you must present documents that prove your relationship with the deceased, death and marriage certificates, and make the request to the corresponding pension entity, complying with the requirements established by law.

Can an asset that is in the possession of a usufructuary in Mexico be seized?

Mexico In Mexico, an asset that is in the possession of a usufructuary can be seized, but the seizure will only affect the rights and benefits of the usufructuary over the asset, not the ownership of the asset. The usufructuary will retain the right to use and enjoy the seized property, but the fruits or income generated by it may be subject to seizure to comply with the debt or obligation.

Can you indicate the name of your last participation in a children's health promotion program in Ecuador?

My last participation in a children's health promotion program was at [Program Name] during [Date of Participation].

Can old disciplinary records be considered in the personnel selection process in Panama?

Consideration of past disciplinary records may depend on several factors, and employment law may provide guidance on the temporal relevance of these records.

How can society in Panama promote the adoption of corporate social responsibility policies by private companies?

Society in Panama can promote the adoption of corporate social responsibility policies by private companies through awareness and social pressure. Public demand for ethical and socially responsible business practices motivates companies to incorporate social responsibility policies. Society can use citizen participation platforms, awareness campaigns and support for initiatives that promote corporate responsibility to encourage positive change in the behavior of companies. Collaboration between society and companies in promoting sustainable and ethical practices contributes to preventing complicity in illicit activities.

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