ESTIPHESON JHOAN HERNANDEZ BOLIVAR - 20912XXX

Comprehensive Background check of Estipheson Jhoan Hernandez Bolivar - 20912XXX

Nationality Venezuelan
National citizen document 20912XXX
Voter Precinct 35494
Report Available

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What is the role of private companies in promoting corporate social responsibility and preventing complicity in illicit practices?

Private companies in Panama have a significant role in promoting corporate social responsibility and preventing complicity in illicit practices. This implies the adoption of policies and practices that go beyond legal requirements and that contribute to the well-being of society. Corporate social responsibility covers areas such as ethical management, respect for human rights, environmental sustainability and contribution to communities. By promoting these values, companies not only avoid complicity in illicit practices, but also contribute positively to sustainable development and the building of an ethical reputation.

What responsibilities do securities firms and investment funds have in compliance with AML regulations in El Salvador?

They must perform due diligence on investors, monitor transactions, report suspicious activities and comply with AML regulations established to prevent money laundering.

What is the situation of child nutrition in Honduras?

Child nutrition in Honduras faces challenges due to lack of access to nutritious foods and a balanced diet. Malnutrition and malnutrition are problems that affect many boys and girls, especially in rural and marginalized areas, which compromises their long-term growth, development and health.

How are cases of discrimination based on sexual orientation and gender identity addressed in the Guatemalan legal system?

Cases of discrimination based on sexual orientation and gender identity are addressed in the Guatemalan legal system through anti-discrimination laws. Awareness-raising and legal education are essential to combat discrimination based on sexual diversity.

What is the situation of the rights of workers in the pharmaceutical sector in Venezuela?

The rights of workers in the pharmaceutical sector in Venezuela face challenges in terms of the lack of medicines, medical supplies and equipment, job insecurity, and exposure to violence and insecurity in the exercise of their profession. The economic crisis has affected the production, distribution and sale of medicines, compromising the health and well-being of the Venezuelan population.

Is it possible to obtain a DNI for people over 18 years of age without parental consent?

In general, the consent of parents or legal representatives is necessary to obtain the DNI of a minor. However, in exceptional cases, judicial authorization may be requested to proceed without such consent.

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