JESUS CRISTOBAL ASCANIO - 8678XXX

Comprehensive Background check of Jesus Cristobal Ascanio - 8678XXX

Nationality Venezuelan
National citizen document 8678XXX
Voter Precinct 10371
Report Available

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What are the regulations in Paraguay that regulate competition and how should companies guarantee fair business practices and avoid anti-competitive practices?

In Paraguay, Law No. 4956/13 regulates competition and free competition. Companies must ensure fair commercial practices, avoiding anti-competitive agreements and abuse of dominant position. Complying with these regulations promotes fair competition in the Paraguayan market, benefits consumers, and contributes to the development of a healthy and equitable business environment in the country.

Can the judicial record in Venezuela be used as a criterion to grant custody of a minor?

The judicial record in Venezuela can be considered one of the factors taken into account when granting custody of a minor in cases of legal disputes. The courts will evaluate various aspects, including the judicial records of the parents or persons involved, to determine the best interests of the minor and guarantee their well-being and safety.

What is the importance of education and a culture of integrity in preventing corruption of politically exposed persons in El Salvador?

Education and a culture of integrity play a fundamental role in preventing corruption of politically exposed persons in El Salvador. Promoting a culture of ethical values, transparency and responsibility from an early age contributes to raising awareness about the consequences of corruption and developing a committed and vigilant citizenry. Furthermore, education in ethics and good practices in public management helps to train political leaders and officials who act with probity and serve the public interest.

What are the regulations on background checks for obtaining government subsidies in El Salvador?

Regulations may include financial background checks for obtaining subsidies in El Salvador.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of technology and access to information?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of technology and access to information, including the promotion of accessible technologies, training in their use and adaptation of content to guarantee the digital inclusion of everybody.

What is the importance of ethics in the management of the supply chain of electronic products in Ecuador, and how can companies ensure traceability and social responsibility in this sector?

Ethics in the management of the supply chain of electronic products in Ecuador is crucial to ensure traceability and social responsibility. Companies must collaborate with ethical suppliers, ensuring fair working conditions and sustainable practices. Transparency in the supply chain, from mineral extraction to manufacturing and final disposal, is essential. Participating in ethical certification initiatives, such as the Responsible Business Alliance, and promoting the reuse and recycling of devices contribute to corporate social responsibility. Training staff in supply chain ethics and regular ethics audits strengthen ethical management in this sector.

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