LUCELIS ANDRIANA CELIS GONZALEZ - 20910XXX

Comprehensive Background check of Lucelis Andriana Celis Gonzalez - 20910XXX

Nationality Venezuelan
National citizen document 20910XXX
Voter Precinct 260
Report Available

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What is the importance of implementing codes of ethics in private companies in Panama to prevent complicity in illicit practices?

The implementation of codes of ethics in private companies in Panama is crucial to prevent complicity in illicit practices. These codes establish the standards of conduct and ethical principles that employees and the company as a whole must follow. By promoting transparency, honesty and accountability, codes of ethics help prevent complicity in illegal activities and strengthen integrity in the business environment. The adoption and effective application of codes of ethics are essential tools for creating an organizational culture that discourages complicity in illicit practices.

What are the measures adopted to prevent misuse of public funds by Politically Exposed Persons in Panama?

In Panama, various measures are implemented to prevent the misuse of public funds by PEPs. This includes the establishment of laws and regulations that promote transparency, accountability, and oversight of public resources. In addition, audits are carried out and internal and external control mechanisms are strengthened.

What is the principle of limited culpability in Brazilian criminal law?

The principle of limited culpability establishes that a person can only be considered guilty of a crime if he or she has acted with full knowledge and willingness to carry out the prohibited conduct, thus avoiding the criminal liability of people who act under irresistible duress, invincible error or mental incapacity.

What are the ethical challenges in international cooperation to combat money laundering in Costa Rica?

Ethical challenges include the need for fairness and respect in international cooperation, as well as the protection of individual rights while combating illicit cross-border activities.

What are the safety risks in the construction and operation of coastal tourism facilities in the Dominican Republic, including the protection of beaches and marine ecosystems?

The construction and operation of coastal tourism facilities are essential for tourism. Identifying risks and protection measures for beaches and marine ecosystems is essential for the sustainability of the tourism industry.

What impact does the General Law of Transparency and Access to Information have on the management of judicial files in Mexico?

The General Law of Transparency and Access to Information in Mexico has had a significant impact on the management of judicial files by promoting transparency and access to public information. It has expanded access to court records in cases of public interest and established rules and procedures to ensure the disclosure of information. This has increased accountability and trust in the justice system.

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