JUSTA JOSEFINA QUIJADA TINEO - 11855XXX

Comprehensive Background check of Justa Josefina Quijada Tineo - 11855XXX

Nationality Venezuelan
National citizen document 11855XXX
Voter Precinct 41560
Report Available

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What are the specific obligations in relation to import and export in Bolivia?

Obligations related to import and export are detailed in clause [Clause Number], defining the roles and responsibilities of both the seller and the buyer in compliance with Bolivian customs requirements. Both parties must collaborate to guarantee a fluid and legal process within the framework of foreign trade laws in Bolivia.

What are the legal provisions in Bolivia regarding human trafficking for sexual exploitation?

Human trafficking for sexual exploitation in Bolivia is punishable by the Law Against Trafficking in Persons. This law seeks to prevent, punish and eradicate this crime, imposing severe penalties for traffickers and protecting victims. In addition, awareness campaigns are promoted to prevent this type of exploitation.

How is the supervision and control of multinational companies addressed in Costa Rica to prevent tax avoidance?

In Costa Rica, the supervision and control of multinational companies is addressed through specific regulations and the adoption of international standards. The General Directorate of Taxation uses advanced inspection methods, including the review of transfer pricing, to prevent tax avoidance and ensure that companies contribute appropriately to the Costa Rican tax system.

What protection and support measures can Bolivian authorities implement for whistleblowers of corrupt practices related to sanctioned contractors?

Bolivian authorities can implement measures such as [describe the measures, for example: establish secure and confidential hotlines to report corrupt practices, ensure the protection of the identity and safety of whistleblowers, offer legal advice and psychological support to whistleblowers, implement reward or incentive programs to encourage whistleblowing, etc.].

What is the impact of sanctions on contractors on the integrity and reputation of government institutions in Mexico?

Sanctions on contractors can affect the integrity and reputation of government institutions in Mexico by influencing the perception of transparency and ethics in public administration, which can affect public trust in the government.

What role does business ethics play in regulatory compliance in Mexico?

Business ethics is fundamental in regulatory compliance in Mexico, as it guides company behavior, promotes transparency, and helps prevent ethical and legal breaches.

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