GLORIA YESSENIA CASTILLO - 14691XXX

Comprehensive Background check of Gloria Yessenia Castillo - 14691XXX

Nationality Venezuelan
National citizen document 14691XXX
Voter Precinct 9772
Report Available

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How can society in Panama promote the adoption of corporate social responsibility policies by private companies?

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.

What tax incentives exist in Panama?

Panama offers several tax incentives through special laws for sectors such as foreign investment and offshore activity.

What are the requirements to apply for a license to operate a logistics company in Panama?

The requirements to apply for a license to operate a logistics company in Panama vary depending on the logistics services provided. In general, you must submit an application to the Panama Maritime Authority (AMP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the logistics services offered, proof of financial solvency, and compliance with logistics regulations and standards. In addition, you must have trained personnel

What is being done to promote gender equality in the field of information and communication technology (ICT) in Mexico?

In Mexico, actions are being promoted to promote gender equality in the field of information and communication technologies (ICT). This includes ICT training and education programs for girls and women, encouraging their participation and leadership in the technology sector, and removing gender barriers in accessing job opportunities in this field.

What measures are taken to guarantee the integrity of Costa Rica's financial system through verification of risk lists?

Verification of risk lists in Costa Rica is essential to guarantee the integrity of the financial system. It helps prevent sanctioned individuals or entities from using the financial system for illicit activities, which protects the stability and security of the system.

How is cultural diversity managed in compliance programs in companies with a presence in Argentina?

Managing cultural diversity in compliance programs involves recognizing and respecting the cultural differences present in the Argentine work environment. Programs must be adapted to address these diversities, ensuring adequate understanding of regulations and promoting inclusion.

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