NORIS CLARET TUTA SUCRE - 18816XXX

Comprehensive Background check of Noris Claret Tuta Sucre - 18816XXX

Nationality Venezuelan
National citizen document 18816XXX
Voter Precinct 37690
Report Available

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Stock market law regulates operations carried out on stock exchanges and other financial markets, as well as the relationships between participants, such as issuers, intermediaries, investors and regulatory authorities.

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In Guatemala, measures are being taken to strengthen the protection of whistleblowers and witnesses of acts of corruption by Politically Exposed Persons. This involves the creation of protection mechanisms, such as the confidentiality of identity, the guarantee of non-retaliation and the provision of legal and psychological support. Likewise, collaboration with civil society organizations and international agencies is encouraged to provide protection and guarantee the safety of those who are willing to report corruption and cooperate in investigations.

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