JESUS MARIA ANGULO OCANTO - 16238XXX

Comprehensive Background check of Jesus Maria Angulo Ocanto - 16238XXX

Nationality Venezuelan
National citizen document 16238XXX
Voter Precinct 30080
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.

How can private companies collaborate with external organizations and resources to support employees in family law situations in Panama?

Private companies can establish collaborations with external organizations and resources, such as legal and family counseling services, to provide additional support to employees in family law situations in Panama.

What are the penalties for not complying with anti-money laundering and terrorist financing regulations in transactions with politically exposed persons in Guatemala?

Penalties for failing to comply with anti-money laundering and terrorist financing regulations in transactions with politically exposed persons in Guatemala can include significant fines, the revocation of business licenses and, in serious cases, legal action that can result in prison sentences. for those responsible.

What is the National Institute against Discrimination, Xenophobia and Racism (INADI) in Argentina?

INADI is an organization in charge of promoting equal treatment and preventing discrimination, xenophobia and racism in Argentina. Its function is to receive and process complaints for acts of discrimination, provide assistance to victims, and promote education and awareness on issues of equality and diversity.

Is cooperation between the public sector and the private sector promoted in the prevention and fight against corruption of Politically Exposed Persons in Panama?

Yes, cooperation between the public sector and the private sector is promoted in the prevention and fight against PEP corruption in Panama. Dialogue and collaboration between both sectors is encouraged to develop policies and practices that promote transparency, business ethics and social responsibility, as well as to identify and address possible risks and cases of corruption.

What are the rights of employees in situations of maternity or paternity leave?

Employees in Argentina have specific rights in situations of maternity or paternity leave. The legislation guarantees periods of paid leave for both parents, protecting employment during this time. Employees who face discrimination or retaliation related to maternity or paternity leave have the opportunity to file lawsuits to protect their rights and seek compensation for damages.

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