JOSE GABRIEL SALAS PEREZ - 9836XXX

Comprehensive Background check of Jose Gabriel Salas Perez - 9836XXX

Nationality Venezuelan
National citizen document 9836XXX
Voter Precinct 43561
Report Available

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How has regulatory compliance in Costa Rica impacted the promotion of business ethics and corporate social responsibility?

Regulatory compliance in Costa Rica has had a positive impact on promoting business ethics by establishing regulations that encourage transparency and corporate social responsibility. This not only improves the reputation of companies, but also contributes to sustainable development and social well-being.

What are the laws and regulations in force in Guatemala to prevent and combat corruption of Politically Exposed Persons?

In Guatemala, there are various laws and regulations in force to prevent and combat corruption of Politically Exposed Persons. Some of these laws include the Anti-Corruption Law, the Access to Public Information Law, the Probity Law, and the Asset Forfeiture Law. These laws establish transparency requirements, asset declarations, sanctions for acts of corruption and mechanisms to recover illicitly obtained assets.

What is the importance of background checks in the financial services sector in Peru?

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