MARIA TERESA GARCIA OCHOA - 2796XXX

Comprehensive Background check of Maria Teresa Garcia Ochoa - 2796XXX

Nationality Venezuelan
National citizen document 2796XXX
Voter Precinct 5347
Report Available

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How is compliance with anti-bribery and anti-corruption laws guaranteed in Chile?

Compliance with anti-bribery and anti-corruption laws in Chile is ensured through the implementation of specific policies and procedures, training employees on corruption risks, reviewing transactions and promoting an ethical culture. Companies must comply with regulations such as Law No. 20,393 and Law No. 20,205 on Corporate Governance of Public Limited Companies.

What progress has been made in protecting the rights of victims in the Mexican justice system?

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What is the impact of corruption on regulatory compliance and the business environment in Mexico?

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