CELESTINO ALFONZO SANTAELLA GUEVARA - 8228XXX

Comprehensive Background check of Celestino Alfonzo Santaella Guevara - 8228XXX

Nationality Venezuelan
National citizen document 8228XXX
Voter Precinct 6562
Report Available

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How can companies in Ecuador incorporate corporate social responsibility (CSR) into their compliance programs?

Incorporating corporate social responsibility (CSR) into compliance programs in Ecuador involves aligning business practices with social and environmental impact. Companies must identify and address CSR-related risks, such as labor exploitation and negative environmental impact. This involves the adoption of ethical policies, participation in CSR initiatives, and the integration of social and environmental performance indicators in compliance reports. CSR not only contributes to the well-being of society, but also reinforces the company's position as a responsible player in the market.

Can I change my photo on the identity card in Venezuela?

Yes, it is possible to change the photograph on the identity card in Venezuela. To do this, you must follow the renewal process and provide a new updated photo.

What is the procedure to obtain custody of a minor in Costa Rica?

The procedure to obtain custody of a minor in Costa Rica involves filing a lawsuit before a family judge, setting out the reasons that justify the request. The judge will evaluate the best interests of the minor and make a decision based on their well-being.

What is the role of internal auditors in the regulatory compliance of companies in the Dominican Republic?

Internal auditors play a fundamental role in the regulatory compliance of companies in the Dominican Republic, as they conduct periodic audits to ensure that established policies and procedures are followed and that opportunities for improvement are identified.

What is the situation of water quality in Honduras?

Water quality in Honduras faces problems due to pollution from industrial, agricultural and domestic discharges, as well as deforestation and soil erosion. Many communities lack access to safe drinking water and basic sanitation, increasing the risk of waterborne diseases and affecting population health.

What are the penalties for domestic violence in Ecuador?

Penalties for domestic violence include restraining orders and jail terms, depending on the severity of the case.

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