LUIS ALEXANDER BARRETO PEROZA - 17248XXX

Comprehensive Background check of Luis Alexander Barreto Peroza - 17248XXX

Nationality Venezuelan
National citizen document 17248XXX
Voter Precinct 17914
Report Available

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Can I use my Costa Rican identity card as a document to obtain discounts on telecommunications services, such as mobile telephony and Internet, in Costa Rica?

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What is the procedure to request authorization to establish a company in Colombia?

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What measures have been implemented in Guatemala to strengthen the judicial system and guarantee impartiality in corruption cases?

In Guatemala, various measures have been implemented to strengthen the judicial system and guarantee impartiality in corruption cases. These include the creation of institutions specialized in the investigation and prosecution of corruption crimes, the training of judges and prosecutors in issues of transparency and the fight against corruption, as well as the promotion of judicial independence and the protection of judges against possible pressures. or interference.

What is the situation of the rights of migrants in Guatemala in relation to the protection of their labor rights and decent working conditions?

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How can Colombian companies ensure integrity in their business practices and prevent corruption?

Ensuring integrity in business practices and preventing corruption is imperative in Colombia. Companies should implement strong anti-corruption policies, conduct regular ethics audits, and provide anti-corruption training to employees and business partners. Participation in government anti-corruption initiatives, adherence to international standards and collaboration with the Superintendency of Companies reinforce the company's commitment to integrity. Transparency in commercial transactions and the creation of an ethical culture are essential to prevent corruption and maintain the company's reputation in the Colombian market.

How is international pressure and evaluations by international organizations on the effectiveness of anti-PEP measures in Bolivia managed?

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