PETRA MARIA AGUILERA NIEVES - 19931XXX

Comprehensive Background check of Petra Maria Aguilera Nieves - 19931XXX

Nationality Venezuelan
National citizen document 19931XXX
Voter Precinct 37035
Report Available

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The Argentine Penal Code establishes legal responsibilities for companies in cases of corruption and other crimes. Companies can be held liable if they have not implemented adequate prevention measures. This highlights the importance of having strong compliance programs in place to mitigate the risk of legal sanctions.

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Hoarding and speculation, which involve price manipulation and excessive accumulation of basic goods, are considered crimes in Mexico. Penalties for hoarding and speculation can include criminal sanctions, fines and control measures to ensure equitable access to commodities. Market regulation and protection of consumer rights are promoted.

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How does regulatory compliance affect companies in the health sector in Chile?

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