RIMA AL ALTRACHE GATRIF - 13110XXX

Comprehensive Background check of Rima Al Altrache Gatrif - 13110XXX

Nationality Venezuelan
National citizen document 13110XXX
Voter Precinct 28078
Report Available

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Due diligence in private companies in Panama is of utmost importance to prevent complicity in cases of corruption and illicit practices. Due diligence involves thoroughly evaluating suppliers, business partners and other involved parties to identify potential risks of complicity in illegal activities. Companies must carry out a detailed analysis before establishing business relationships, ensuring that the entities with which they collaborate comply with ethical and legal standards. Effective implementation of due diligence processes reduces the likelihood of complicity in corruption and helps maintain integrity in business operations.

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Contractors sanctioned in Ecuador have the right to appeal decisions through legal remedies. This may involve filing administrative appeals with the entity that imposed the sanction and, if necessary, going to court to challenge the decision and seek its annulment or reduction.

Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but have lost my previous card?

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Can I use my personal identity card as an identification document in notarial transactions in Panama?

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How have labor demands influenced the moral and ethical perception of employers in Costa Rica, and what are the social expectations regarding the responsibility of companies towards their workers?

Labor demands have influenced the moral and ethical perception of employers in Costa Rica by highlighting the importance of responsibility towards workers. These cases have raised social expectations about business ethics, promoting the idea that companies must operate ethically and respect labor rights. Society expects companies to act with integrity and take responsibility for creating fair and equitable work environments.

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