SARA VELANDIA CALDERON - 22928XXX

Comprehensive Background check of Sara Velandia Calderon - 22928XXX

Nationality Venezuelan
National citizen document 22928XXX
Voter Precinct 33990
Report Available

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Corruption of minors, which involves involving a minor in activities that are illegal, immoral or harmful to their development, is a crime in Argentina. Penalties for corruption of minors may include criminal sanctions, such as prison terms and fines. It seeks to protect children and adolescents from any form of exploitation or abuse, guaranteeing their integrity and well-being.

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How is the tax base determined in transactions between related entities according to Paraguayan tax regulations?

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How are corrupt practices addressed in Costa Rican legislation related to public procurement, and what are the specific sanctions for contractors involved in corrupt acts?

Corrupt practices in Costa Rican legislation related to public procurement are addressed seriously. The Administrative Contracting Law considers corruption as a serious offense and establishes proportional sanctions. Contractors involved in corrupt acts can face anything from substantial fines to permanent bans from participating in contracting processes. In addition, collaboration with anti-corruption entities is promoted to strengthen the prevention and detection of these behaviors.

How can companies in Ecuador adapt their compliance programs to crisis situations, such as natural disasters or pandemics?

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What are the requirements for mandatory conciliation in Argentina and how does it impact lawsuits?

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