PETRA LISETTE MALAVE MARTINEZ - 12611XXX

Comprehensive Background check of Petra Lisette Malave Martinez - 12611XXX

Nationality Venezuelan
National citizen document 12611XXX
Voter Precinct 9710
Report Available

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How are legal and ethical risks managed in due diligence for natural resource exploration and extraction projects in Colombia, such as oil or mining?

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What is the economic and social impact of money laundering in Costa Rica?

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What measures are taken to guarantee the protection of whistleblowers of acts of corruption related to PEPs in the Dominican Republic?

To guarantee the protection of whistleblowers of acts of corruption related to PEPs in the Dominican Republic, protection and confidentiality mechanisms are established. Anonymous reporting is encouraged and retaliation against whistleblowers is prohibited. In addition, the creation of specialized units in charge of receiving and processing complaints is encouraged, as well as the adoption of laws and policies that protect complainants and facilitate their participation in judicial processes.

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