JOEL MARTIN NARANJO BRAVO - 14462XXX

Comprehensive Background check of Joel Martin Naranjo Bravo - 14462XXX

Nationality Venezuelan
National citizen document 14462XXX
Voter Precinct 17210
Report Available

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What measures to promote business integrity can trade associations and unions implement in Bolivia?

Trade associations and unions in Bolivia can implement measures such as [describe the measures, for example: develop codes of ethics and conduct for their members, offer training on business integrity and regulatory compliance, establish mechanisms for monitoring and reporting corrupt practices in the workplace, promote the participation of workers in corporate social responsibility initiatives, etc.].

What is the relationship between regulatory compliance and business sustainability in Mexico?

Regulatory compliance and business sustainability are connected as complying with environmental and ethical regulations is essential to promote sustainable business practices. Sustainable companies tend to comply with regulations and vice versa.

What criteria are used in Panama for the inclusion of entities or individuals on risk or sanctions lists?

In Panama, the criteria for the inclusion of entities or individuals in risk or sanctions lists are aligned with international standards and are established by international organizations. These criteria are usually related to activities linked to money laundering, financing of terrorism and proliferation of weapons of mass destruction. The constant review and updating of these criteria ensures that listing is based on solid evidence and complies with the principles of proportionality and legality. Active participation in international collaboration facilitates the alignment of the criteria used in Panama with international best practices.

What is the role of civil society in monitoring the extradition process in Mexico?

Civil society plays a fundamental role in observing and questioning the extradition process, promoting transparency and respect for human rights.

How has the concept of a single window been developed in the field of procedures in Costa Rica?

The single window concept in Costa Rica has been developed as part of efforts to simplify and streamline procedures. Digital platforms have been established, such as the Construction Single Window System (VUC), that allow citizens and companies to carry out multiple procedures in one place. This reduces bureaucracy and improves efficiency by centralizing information and processes into a single access point.

What is the situation of access to education for boys and girls in isolated rural communities in Honduras?

The situation of access to education for boys and girls in isolated rural communities in Honduras faces challenges due to the lack of educational infrastructure, a shortage of trained teachers, and difficulties in accessing transportation. These factors contribute to high dropout rates and limit learning opportunities for children in these remote areas.

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