GREGORI JOSE COLINA QUERO - 21666XXX

Comprehensive Background check of Gregori Jose Colina Quero - 21666XXX

Nationality Venezuelan
National citizen document 21666XXX
Voter Precinct 22812
Report Available

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How can society in Panama participate in the supervision and reporting of business practices that could imply complicity in illicit activities?

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 rights of people in situations of forced disappearance in Guatemala?

People in situations of forced disappearance in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to access to justice, to the truth, to comprehensive reparation, and to the search and identification of missing persons.

Can the embargo in Colombia affect my rights to access specialized medical care services?

In general, the embargo in Colombia should not affect your rights to access specialized medical care services. However, it is important to keep in mind that failure to meet financial obligations related to medical services may have indirect consequences, such as restriction of access to certain treatments or suspension of medical services due to non-payment. It is advisable to maintain communication with medical service providers and seek solutions to avoid interruptions in your medical care.

How are custody disputes addressed in cases of non-biological parents in Bolivia?

In cases where one parent is not biologically related but has played a significant role in parenting, courts in Bolivia may consider the best interests of the child when addressing custody disputes. The relationship and contribution of the non-biological father will be evaluated to make equitable decisions.

What is the role of the Ministry of Agricultural Development in Panama?

The Ministry of Agricultural Development of Panama has the responsibility of promoting the development and competitiveness of the agricultural sector in the country. Its role is to formulate policies and programs that boost agricultural production, food security, sustainable agriculture and market access, in addition to providing technical and financial support to farmers.

What is the authority in charge of maintaining and issuing judicial records in Panama?

The Judicial Records Office of the Judicial Branch of Panama is the authority in charge of maintaining and issuing judicial records in the country. This office manages and controls information related to judicial records.

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