LIBER JOSEFINA PINTO LEREICO - 24481XXX

Comprehensive Background check of Liber Josefina Pinto Lereico - 24481XXX

Nationality Venezuelan
National citizen document 24481XXX
Voter Precinct 15690
Report Available

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Bribery is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to disqualification from holding public office. This regulation seeks to prevent corruption and guarantee transparency in commercial relations and public administration.

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Yes, international cooperation is promoted for the supervision and prevention of corruption of politically exposed persons in Ecuador. The country participates in international anti-corruption agreements and conventions, such as the United Nations Convention against Corruption (UNCAC). Through this cooperation, information is exchanged, best practices are shared, and control and supervision mechanisms are strengthened to prevent and punish transnational corruption.

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How can companies evaluate a candidate's ability to lead technological innovation projects in the selection process in the Dominican Republic?

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What is the procedure to establish the visitation regime in the Dominican Republic?

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How are risks related to risk list verification addressed in the space technology sector in Chile?

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