MARIA JOAQUINA IZQUIEL LAUCHO - 21270XXX

Comprehensive Background check of Maria Joaquina Izquiel Laucho - 21270XXX

Nationality Venezuelan
National citizen document 21270XXX
Voter Precinct 9303
Report Available

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How is the protection of human rights ensured within the framework of business due diligence in Guatemala?

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What are the risks and opportunities associated with the implementation of e-commerce strategies in Bolivia and how are they evaluated?

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What are the specific sanctions that the government of Panama can impose in the event of regulatory non-compliance, and how is the severity of the sanction applied determined?

The government of Panama can impose various sanctions in the event of regulatory non-compliance, ranging from financial fines to the revocation of business licenses. The severity of the sanction applied is determined by considering factors such as the nature and severity of the non-compliance, the repetition of illegal conduct, the impact on third parties and the cooperation of the offender during the investigation. The proportionality and adequacy of sanctions are essential to guarantee a fair and effective response to regulatory non-compliance.

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