MARBELLA COROMOTO ESPINOZA BARRIOS - 4802XXX

Comprehensive Background check of Marbella Coromoto Espinoza Barrios - 4802XXX

Nationality Venezuelan
National citizen document 4802XXX
Voter Precinct 28010
Report Available

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Are there training and education programs in ethics and transparency for politically exposed people in Argentina?

Yes, there are training and education programs in ethics and transparency aimed at politically exposed people in Argentina. These programs seek to promote awareness about the importance of ethics in the exercise of public office, provide tools for managing conflicts of interest and train in standards and regulations related to transparency and the fight against corruption.

What is the impact of judicial records on obtaining a permit for the sale of health-related products in Peru?

In Peru, judicial records can have an impact on obtaining a permit for the sale of health-related products, especially if the records are related to public health crimes, such as the illegal sale of medicines. Health and health product regulatory authorities may consider the background when assessing the suitability of the applicant.

Can an individual be sanctioned for failing to comply with money laundering prevention obligations in Guatemala?

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