ROSA EUGENIA GODELIET - 9979XXX

Comprehensive Background check of Rosa Eugenia Godeliet - 9979XXX

Nationality Venezuelan
National citizen document 9979XXX
Voter Precinct 47441
Report Available

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Ethics in the hiring of consulting services in social development projects in Ecuador is addressed through the application of ethical criteria in the selection of consultants, the review of ethical backgrounds, and the consideration of experience in similar projects. Consulting contractors must ensure integrity in the implementation of social projects.

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Can an embargo in Peru affect the ability to obtain a passport or leave the country?

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What are the sanctions for financial institutions that fail to comply with anti-money laundering regulations in Guatemala?

In Guatemala, financial institutions that fail to comply with anti-money laundering regulations are subject to sanctions and penalties. These may include financial fines, restrictions on the entity's operation, cancellation of licenses, administrative intervention and in serious cases, the imposition of criminal liability on the directors or officials involved.

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