LUZ MARY VILLARREAL CASTRO - 22290XXX

Comprehensive Background check of Luz Mary Villarreal Castro - 22290XXX

Nationality Venezuelan
National citizen document 22290XXX
Voter Precinct 10901
Report Available

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Can a person's judicial record be used as a selection criterion in private contracting processes in Ecuador?

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What is the importance of international cooperation in the fight against corruption of Politically Exposed Persons in Guatemala?

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How are cases of criminal liability of legal entities handled in the Bolivian judicial system?

Cases of criminal liability of legal entities are handled in accordance with specific regulations in the Bolivian judicial system. The corporate entity may be held criminally liable for criminal actions committed in its name. Managing these cases includes identifying individual responsibility within the company, applying appropriate sanctions, and taking corrective action to prevent future violations. The correct application of the law seeks to ensure the accountability of legal entities and promote legality in the business environment.

What are the options to obtain a research visa in the scientific field in Spain as a Bolivian?

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