JHONATAN DE JESUS OSUNA CARRILLO - 15042XXX

Comprehensive Background check of Jhonatan De Jesus Osuna Carrillo - 15042XXX

Nationality Venezuelan
National citizen document 15042XXX
Voter Precinct 54860
Report Available

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How does the prevention of corruption affect compliance in Ecuadorian companies?

The prevention of corruption is a fundamental component of compliance in Ecuadorian companies. The Comprehensive Organic Law to Prevent and Eradicate Gender Violence against Women, for example, requires specific measures against corruption. Companies should implement integrity programs, codes of ethics and conduct risk assessments to prevent corrupt practices, as corruption can have serious legal consequences and negatively affect the company's reputation.

What is the health care situation like in remote rural areas of Honduras?

Remote rural areas in Honduras face challenges in terms of access to healthcare services due to a shortage of infrastructure, trained medical personnel, and resources. Many communities lack nearby health centers and must travel long distances to receive basic medical care. Improving access to health services in remote rural areas is essential to guarantee the right to health and reduce disparities in access to health care in Honduras.

What is the process to obtain a residence authorization for family reasons in Panama?

The process to obtain a residence authorization for family reasons in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates the family relationship with a Panamanian citizen or legal resident in the country, such as marriage certificates, children's birth certificates or documents that prove the family relationship. In addition, you must meet the financial solvency requirements and present proof of adequate housing in the country. The application will be evaluated and, if all requirements are met, residence authorization for family reasons will be granted.

Can I obtain a copy of a person's judicial records if I am their legal representative in a pension claim process in Colombia?

As a legal representative in a pension claim process in Colombia, you may be able to obtain a copy of a person's judicial records related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

Can you provide the name of your last conference or professional event in Ecuador?

The last professional conference or event I participated in was [Event Name] on [Event Date].

How is corporate social responsibility promoted in the relationship with politically exposed people in Ecuador?

In Ecuador, corporate social responsibility is promoted in the relationship with politically exposed people through various initiatives. Companies are encouraged to adopt ethical, transparent and socially responsible practices in their relationships with political actors. This means avoiding any type of undue influence, conflict of interest or corruption. In addition, public-private alliances based on transparency and mutual benefit are promoted, seeking sustainable development and the well-being of society.

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