MARILUZ DE FATIMA GONCALVES PEREIRA - 13706XXX

Comprehensive Background check of Mariluz De Fatima Goncalves Pereira - 13706XXX

Nationality Venezuelan
National citizen document 13706XXX
Voter Precinct 99079
Report Available

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What measures are being taken to strengthen ethics and integrity in the public sector among Politically Exposed Persons in Colombia?

In Colombia, various measures are being taken to strengthen ethics and integrity in the public sector, especially among Politically Exposed Persons. This includes the implementation of codes of ethics and conduct, training in ethical values and public service principles, and the strengthening of internal control and oversight systems. In addition, transparency in public management is promoted, mechanisms for reporting irregularities are established and sanctions are applied in case of non-compliance with ethical standards.

What are the requirements to carry out a division of common property in Mexican civil law?

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What is the impact of regulatory non-compliance on the competitiveness of companies in Mexico in global markets?

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