LUIS EDUARDO ORTEGA CASIQUE - 648XXX

Comprehensive Background check of Luis Eduardo Ortega Casique - 648XXX

Nationality Venezuelan
National citizen document 648XXX
Voter Precinct 18621
Report Available

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Are judicial records in Colombia considered an impediment to practicing certain professions?

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What are the obligations of companies in Colombia in terms of business ethics?

Companies in Colombia must adhere to ethical standards that include transparency in operations, prevention of corruption, and promotion of fair business practices. This involves establishing codes of conduct and training programs.

What is the role of the Comptroller General of the Republic in the supervision of resources assigned to Politically Exposed Persons in Panama?

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