JONATHAN ULISES CONTRERAS - 13493XXX

Comprehensive Background check of Jonathan Ulises Contreras - 13493XXX

Nationality Venezuelan
National citizen document 13493XXX
Voter Precinct 1720
Report Available

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How can society in Panama collaborate with private companies to prevent complicity in cases of corruption and bad practices?

Society in Panama can collaborate with private companies to prevent complicity in cases of corruption and bad practices by promoting reporting and active participation in anti-corruption initiatives. Society can act as a control entity by demanding transparency, reporting possible cases of complicity and pushing for the adoption of ethical practices. Collaboration between civil society, companies and authorities strengthens the prevention of complicity in illegal acts. Citizen awareness and active participation are powerful tools to maintain integrity in the private sector and prevent complicity in related cases.

What are the visa options for Paraguayans who want to participate in volunteer programs in Spain?

Paraguayans interested in participating in volunteer programs in Spain can opt for a volunteer visa. This visa allows them to carry out volunteer activities legally. It is essential to have an offer from a Spanish organization that supports participation and meets the requirements established by the immigration authorities for this type of visa.

What are the main laws that regulate the right to manage economic security in Mexico?

The main laws are the Federal Income Law, the Budget and Fiscal Responsibility Law, the Bank of Mexico Law, the Federal Economic Competition Law, the Foreign Investment Law, among other specific provisions related to the right of economic security management.

What is being done to prevent and address female genital mutilation (FGM) in Colombia?

In Colombia, actions are implemented to prevent and address female genital mutilation (FGM). Awareness and education about the risks and consequences of this practice are promoted, reporting and protection mechanisms are strengthened, and medical and psychosocial support and care is provided to victims. In addition, we work closely with communities and traditional leaders to promote a change in attitudes and eliminate this harmful practice.

What are the key considerations in due diligence for transportation infrastructure projects in Colombia, considering connectivity, environmental impact and logistics efficiency?

In transportation infrastructure projects in Colombia, due diligence involves evaluating connectivity, environmental impact, logistical efficiency, and regulatory compliance. This ensures that investments in transport infrastructure contribute to economic development and improved mobility in a sustainable manner.

How has the embargo in Venezuela affected the country's ability to pay its foreign debt?

The embargo has affected Venezuela's ability to pay its foreign debt. Financial restrictions and difficulties in accessing international markets have limited the country's ability to obtain financing and meet its debt obligations. This has led to a deterioration in Venezuela's credit rating and has made it difficult to restructure its debt.

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