LUIS ENRIQUE HERNANDEZ VIERA - 3886XXX

Comprehensive Background check of Luis Enrique Hernandez Viera - 3886XXX

Nationality Venezuelan
National citizen document 3886XXX
Voter Precinct 38681
Report Available

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The conduct of politically exposed persons in El Salvador has significant ethical implications. These people hold positions of power and responsibility, and are expected to act ethically, with integrity, and for the benefit of society. Corruption, abuse of power and illicit enrichment are serious violations of ethical principles and erode citizen confidence in the political system and institutions. It is essential to promote a culture of integrity and ethical values in the political sphere to ensure ethical and responsible governance.

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What legislation exists to prevent the leak of confidential information in Guatemala?

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What is meant by "politically exposed client" (PEP) in the context of due diligence in Guatemala?

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Can employers in Costa Rica require candidates to undergo specific medical examinations as part of the personnel selection process?

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