CINDY YUSMAR ACEVEDO DIAZ - 16452XXX

Comprehensive Background check of Cindy Yusmar Acevedo Diaz - 16452XXX

Nationality Venezuelan
National citizen document 16452XXX
Voter Precinct 37829
Report Available

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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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What measures are taken to prevent evasion of verification on risk lists in the security services sector in Costa Rica?

In the security services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen residing in the country?

To request the adoption of a minor in Guatemala when you are a foreign citizen residing in the country, you must follow the requirements and procedures established by the national legislation.

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