HOSMAN ALBERTO MACABRIL PERNIA - 22817XXX

Comprehensive Background check of Hosman Alberto Macabril Pernia - 22817XXX

Nationality Venezuelan
National citizen document 22817XXX
Voter Precinct 15184
Report Available

Recommended articles

What role does the Institute of Legal Medicine play in the management of judicial files in El Salvador?

The Institute of Legal Medicine can provide expert reports that are included in court files.

What are the legal consequences of the crime of injuries in El Salvador?

Injuries can have various legal consequences in El Salvador, depending on the severity of the injuries and the specific circumstances of the case. In general, it involves causing physical or bodily harm to another person, which seeks to prevent and punish to protect the physical integrity and guarantee the well-being of people.

What is being done to prevent and punish gender violence in universities in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in universities. This includes the promotion of protocols for the care and prevention of gender violence, the training of academic and administrative staff in a gender perspective, and the creation of safe spaces free of violence for women in the university environment.

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 due diligence requirements apply to real estate transactions in Panama?

Real estate transactions in Panama are subject to due diligence regulations that require verification of the identity of the parties involved and review of the purpose of the transaction. Suspicious transactions should also be reported.

What regulations exist for the disposal of obsolete electronic court records in Panama?

Regulations for the disposal of obsolete electronic court records in Panama typically include criteria to determine when a record is considered obsolete.

Other profiles similar to Hosman Alberto Macabril Pernia