SERGIO VICENTE ESCALONA - 4148XXX

Comprehensive Background check of Sergio Vicente Escalona - 4148XXX

Nationality Venezuelan
National citizen document 4148XXX
Voter Precinct 34850
Report Available

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Preventing corruption in Colombia involves companies establishing compliance programs, ethical codes, and conducting training. In addition, they must implement internal controls, perform due diligence on commercial transactions and report possible corrupt acts. Regulatory compliance in preventing corruption is essential to maintain business integrity.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to medical care and health services in Honduras?

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What are the rights of foreign children in Argentina in case of separation or divorce of their parents?

Foreign children in Argentina have the same rights as Argentine children in the event of separation or divorce of their parents. They have the right to maintain an adequate and continuing relationship with both parents, to receive care, protection, education and food. They also have the right to express their opinion and be heard in judicial processes that affect them.

What is extortion and what are the sanctions in Chile?

Extortion in Chile is a crime that involves threatening or coercing someone to obtain something in exchange and can result in prison sentences.

Are there any circumstances that can exempt an accomplice from liability in Guatemala?

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How are sustainability and social responsibility considerations addressed in the due diligence of investments in luxury tourism projects in the Dominican Republic?

Sustainability and social responsibility considerations are addressed in the due diligence of investments in luxury tourism projects in the Dominican Republic by reviewing sustainable practices, impact on the local community, and promoting responsible tourism. This reflects the commitment to sustainability and responsible tourism development.

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