MARIA CARLINA CASTELLANOS DE VASQUEZ - 3523XXX

Comprehensive Background check of Maria Carlina Castellanos De Vasquez - 3523XXX

Nationality Venezuelan
National citizen document 3523XXX
Voter Precinct 34764
Report Available

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To what extent are individual responsibility and personal ethics promoted as fundamental elements in the fight against corruption linked to PEP in Bolivia?

Individual responsibility and personal ethics are promoted as fundamental elements in the fight against corruption linked to Politically Exposed Persons (PEP) in Bolivia through awareness campaigns, educational programs and the creation of a culture that values integrity at all levels of the society. Promoting individual responsibility contributes to building a more ethical society that is resistant to corruption.

What are the laws and sanctions related to child labor exploitation in Costa Rica?

Child labor exploitation is punishable by law in Costa Rica. Those who employ, force or use children in work that is dangerous, harmful to their development or in exploitative conditions may face legal action, investigations and criminal sanctions, including prison terms and fines.

How is due diligence addressed in mergers and acquisitions of family businesses in Peru, considering succession and cultural aspects?

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