WILMAR MANUEL PEREZ CASTILLO - 22534XXX

Comprehensive Background check of Wilmar Manuel Perez Castillo - 22534XXX

Nationality Venezuelan
National citizen document 22534XXX
Voter Precinct 36611
Report Available

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How is corporate social responsibility promoted to prevent corruption linked to PEP in the private sector in Bolivia?

Corporate social responsibility to prevent corruption linked to Politically Exposed Persons (PEP) in the private sector in Bolivia is promoted through the implementation of ethical codes, compliance programs and participation in anti-corruption initiatives. Companies can also collaborate with civil society organizations to strengthen their commitment to integrity.

How has Bolivia's access to advanced technologies and expertise been affected due to embargoes, and what are the efforts to encourage domestic innovation and research?

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What are the legal implications of a contract for the sale of goods or services in the fishing and aquaculture sector in Peru?

Sales contracts in the fishing and aquaculture sector in Peru must consider specific regulations related to the exploitation and marketing of fishing and aquaculture products. These contracts must establish clauses that regulate the quality of the products, delivery, prices and payment terms. Additionally, it is important to consider sustainable fishing regulations, catch quotas and protection of marine resources. Complying with export regulations for seafood products is essential if international sales are involved.

What are the laws that regulate cases of breach of contracts in Honduras?

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