RUSMARY COROMOTO ALVARADO ESCALONA - 22266XXX

Comprehensive Background check of Rusmary Coromoto Alvarado Escalona - 22266XXX

Nationality Venezuelan
National citizen document 22266XXX
Voter Precinct 29613
Report Available

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How does the government of Panama approach the execution of sanctions in the case of legal entities, and what are the criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance?

The government of Panama can address the execution of sanctions in the case of legal entities by establishing specific criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance. These criteria may include demonstration of an organizational culture that promotes compliance, implementation of effective internal controls, and cooperation during investigations. The liability of legal entities may be based on demonstrating that the company took all reasonable measures to prevent non-compliance.

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How has Costa Rican legislation regarding public procurement and sanctions against contractors evolved over the years?

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