GABRIEL ALBERTO MARCHAN - 13167XXX

Comprehensive Background check of Gabriel Alberto Marchan - 13167XXX

Nationality Venezuelan
National citizen document 13167XXX
Voter Precinct 47810
Report Available

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How can society in Panama collaborate with private companies to promote corporate social responsibility and prevent complicity?

Society in Panama can collaborate with private companies to promote corporate social responsibility and prevent complicity by participating in collaborative initiatives and supporting ethical business practices. Society can work together with companies to develop programs that address social and environmental problems, promoting corporate responsibility. Furthermore, society's support for socially responsible companies reinforces the importance of adopting ethical practices. Collaboration between society and business is essential to building a business environment that values social responsibility and prevents complicity in illicit activities.

What is shared ownership with alternate residence and in what cases is it applied in Argentina?

Shared custody with alternating residence is a custody regime in which children spend equal periods of time with both parents, alternating residence between each parent's home. It is applied in cases where it is considered the most beneficial for the well-being of the children and there is a good relationship between the parents that allows an adequate transition between homes.

What type of information is collected and analyzed in investigations related to Politically Exposed Persons in Costa Rica?

In investigations related to Politically Exposed Persons in Costa Rica, a variety of information is collected and analyzed. This may include financial records, declarations of assets and assets, bank transactions, business transactions, contracts, audit reports and any other relevant documents that may shed light on possible illicit activities. In addition, testimonies, interviews and additional evidence can be collected to support the investigations.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to employment and labor inclusion?

People with disabilities in Guatemala face barriers in accessing employment and labor inclusion due to discrimination, lack of accommodations in the workplace, and stereotypes. However, labor inclusion policies and training programs are being implemented to promote their participation in the labor market.

How is domestic violence addressed in Costa Rica?

Domestic violence in Costa Rica is addressed through the Domestic Violence Penalization Law. This law establishes sanctions for those who commit acts of violence within the family and seeks to protect victims through the imposition of restriction measures and intervention programs.

What is the role of control bodies in the executive branch to guarantee regulatory compliance in El Salvador?

These agencies monitor and control compliance with laws, investigate potential violations, and ensure that government entities act within the established legal framework.

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