JOSE DE LOS SANTOS VIVAS PINO - 18702XXX

Comprehensive Background check of Jose De Los Santos Vivas Pino - 18702XXX

Nationality Venezuelan
National citizen document 18702XXX
Voter Precinct 10012
Report Available

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Panamanian legislation determines complicity in cases of corporate corruption considering the intentional participation of individuals in corrupt activities within the business environment. The laws establish specific sanctions for accomplices in cases of business corruption, seeking to effectively prevent and punish complicity in practices that affect integrity and transparency in the business sector in Panama.

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What are the regulations on workers' right to freedom of association in Ecuador?

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What is being done to prevent and punish human trafficking for sexual exploitation in Colombia?

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