MAIKELIS CAROLINA QUIVA REYES - 18342XXX

Comprehensive Background check of Maikelis Carolina Quiva Reyes - 18342XXX

Nationality Venezuelan
National citizen document 18342XXX
Voter Precinct 24011
Report Available

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In Chile, corporate social responsibility is promoted in relation to Politically Exposed Persons (PEP). Companies and organizations are encouraged to adopt social responsibility policies and practices that include transparency, ethics and integrity in all their operations.

What protections exist for the rights of journalists and media workers in Honduras?

Honduras recognizes the fundamental role of journalists and media workers in society. There are laws and policies that seek to protect freedom of expression, access to information and the safety of journalists. However, cases of violence, intimidation and censorship against journalists have been reported, which represents a challenge in terms of fully guaranteeing these rights.

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The Paraguayan State plays a fundamental role in the management of tax records, ensuring the integrity of the information. This involves establishing security protocols, authorized access and measures to prevent misuse of information, thus guaranteeing the confidentiality and accuracy of tax records.

What are the legal consequences of the crime of espionage in the Dominican Republic?

Espionage is a crime that is punishable in the Dominican Republic. Those who carry out espionage activities, whether domestic or international, may face prison sentences and fines, in accordance with the provisions of the Penal Code and national security laws.

How are animal smuggling crimes addressed in Panama?

Animal smuggling crimes in Panama are treated with penalties that include prison sentences and fines. The country works to prevent illegal trafficking of protected animal species.

What strategies are used to attract highly qualified candidates in Mexico?

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