JORGE ANTONIO MORE MORA - 14547XXX

Comprehensive Background check of Jorge Antonio More Mora - 14547XXX

Nationality Venezuelan
National citizen document 14547XXX
Voter Precinct 1492
Report Available

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The process to obtain a certificate of origin to export products in Panama involves submitting an application to the National Customs Authority (ANA) and complying with the requirements established by the entity. You must provide documentation proving the origin of the products to be exported, such as commercial invoices, customs declarations, previous certificates of origin and other relevant documents. It is also necessary to pay the corresponding fees. The certificate of origin is a document that certifies that the exported products come from the indicated country and may be required by the customs authorities of the importing country.

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What is the impact of human resources policies on the prevention of labor lawsuits in Panamanian companies?

Human resources policies have a significant impact on the prevention of labor lawsuits in Panamanian companies by establishing clear standards, complaint processes and resolution protocols, creating a more transparent and fair work environment.

What is the role of society in promoting transparency and responsibility of private companies in Panama?

Society plays a crucial role in promoting transparency and responsibility of private companies in Panama. Through public scrutiny and citizen participation, society can influence the behavior of companies. Social pressure can lead to greater commitment to ethical practices and the prevention of complicity in illicit activities. Additionally, society can promote awareness about the importance of corporate responsibility and the need to prevent complicity in practices that negatively affect the community. Society plays an active role in demanding transparency and ethics from companies, thus contributing to building a more comprehensive business environment.

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Organizational culture plays an important role in regulatory compliance, influencing employee behavior and adherence to policies and regulations. A culture of ethics and compliance promotes responsible business practices in the Dominican Republic

How are cases of crimes against intellectual property resolved in Chile?

Cases of crimes against intellectual property in Chile are investigated and judged through judicial processes that seek to protect the rights of creators and authors of artistic and cultural works, including compensation measures and criminal sanctions.

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