OSWALDO ERICK BRIÑEZ QUINTERO - 18317XXX

Comprehensive Background check of Oswaldo Erick Briñez Quintero - 18317XXX

Nationality Venezuelan
National citizen document 18317XXX
Voter Precinct 61090
Report Available

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What are the measures adopted by the State to prevent and penalize corruption in sales contracts in El Salvador?

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How does the government of Panama ensure that companies in the country adopt effective regulatory compliance programs, and what are the requirements or guidelines established to guide companies in this process?

The government of Panama promotes the adoption of effective regulatory compliance programs in companies by issuing specific guidelines and requirements. This may include the obligation to establish crime prevention programs, codes of ethics, and the implementation of internal controls. Regulatory entities, such as the Superintendency of Banks, can also provide guidance and evaluate the effectiveness of these programs during regular audits to ensure that companies are aligned with current regulations.

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