ESTEBAN CARTAGENA ASCANIO - 6397XXX

Comprehensive Background check of Esteban Cartagena Ascanio - 6397XXX

Nationality Venezuelan
National citizen document 6397XXX
Voter Precinct 36070
Report Available

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The Ministry of Public Security of Panama can play a key role in managing judicial records to strengthen citizen security. Collaborates in the application of security measures, such as background checks in hiring processes and activities to prevent the participation of people with a criminal history in State activities.

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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 regulations for the prevention of labor exploitation and child labor in the Dominican Republic?

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Can I access the judicial records of another person in Mexico?

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How are structural improvements addressed in a lease in Colombia?

Structural improvements in a lease in Colombia must be addressed in detail. In general, structural improvements, which affect the structure or appearance of the property, usually require landlord approval. The contract should specify what types of structural improvements are allowed, who bears the costs, and how they will be handled at the end of the contract. Ensuring that these issues are clearly defined avoids conflicts and ensures that improvements are made in accordance with the landlord's expectations and conditions.

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