SANDRA ARIANGEL VILLALOBOS BRITO - 17575XXX

Comprehensive Background check of Sandra Ariangel Villalobos Brito - 17575XXX

Nationality Venezuelan
National citizen document 17575XXX
Voter Precinct 10861
Report Available

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How is the identity and security of witnesses and parties protected in court files in high-risk cases in the Dominican Republic?

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How are cases of non-compliance with due diligence legally addressed in Costa Rica, and what are the sanctions and consequences for companies that do not comply with these legal obligations?

Cases of non-compliance with due diligence in Costa Rica are legally addressed through judicial processes established by Law 8204 and other related regulations. Sanctions can include significant fines, revocation of business licenses, and, in serious cases, criminal action against responsible individuals in the company. The legislation seeks to ensure rigorous application of due diligence measures.

How is corporate social responsibility promoted through verification of risk lists in the Ecuadorian financial sector?

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