ROSANNY CAROLINA MORA VARGAS - 21059XXX

Comprehensive Background check of Rosanny Carolina Mora Vargas - 21059XXX

Nationality Venezuelan
National citizen document 21059XXX
Voter Precinct 44085
Report Available

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What is the role of private companies in promoting anti-corruption practices and preventing complicity in illicit activities?

Private companies in Panama play a fundamental role in promoting anti-corruption practices and preventing complicity in illicit activities. This involves the implementation of internal control systems, periodic audits and the adoption of codes of ethical conduct. Companies should foster an organizational culture that discourages complicity in corrupt acts and establish reporting channels so that employees can report possible cases of complicity. The active participation of companies in the fight against corruption contributes to strengthening integrity in the private sector and preventing complicity in related cases.

How is the risk of fraud and corruption evaluated in the business environment in Bolivia and what are the preventive measures to implement?

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What are the laws and sanctions related to the crime of breach of family duties in Costa Rica?

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How is the authenticity of an identity card verified in the Dominican Republic when making a financial transaction?

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What are the legal consequences of the crime of sexual harassment in the workplace in Mexico?

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