MILITZA DEL CARMEN GARBAN TOVAR - 10936XXX

Comprehensive Background check of Militza Del Carmen Garban Tovar - 10936XXX

Nationality Venezuelan
National citizen document 10936XXX
Voter Precinct 6630
Report Available

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In Guatemala, the crime of corruption is regulated in the Penal Code and in various specific laws, such as the Law against Corruption and Illicit Enrichment, the Probity Law and the State Contracting Law. These laws establish sanctions for those who commit acts of corruption, such as bribery, embezzlement of public funds, nepotism and illicit enrichment. The legislation seeks to prevent and punish corruption, strengthening transparency, accountability and probity in public management.

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What is the importance of ethics in the management of the food supply chain for companies in the agroindustrial sector in Colombia?

Ethics in food supply chain management is crucial for companies in the agroindustrial sector in Colombia. These companies must ensure food safety, sustainable agricultural practices and ethical conditions for agricultural workers. Verifying ethical suppliers, adhering to food quality standards and promoting environmentally friendly agricultural practices are key aspects. Ethics in the food supply chain not only complies with regulations, but also strengthens consumer trust and sustainability in the Colombian business environment and in the agroindustrial sector.

What are the tax regulations for gains derived from the sale of real estate in Paraguay?

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What are the laws in Guatemala that regulate maintenance obligations and alimony debtors?

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