ALEXIS TOMAS SANDOVAL RETACO - 14382XXX

Comprehensive Background check of Alexis Tomas Sandoval Retaco - 14382XXX

Nationality Venezuelan
National citizen document 14382XXX
Voter Precinct 19760
Report Available

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What are the regulations in Paraguay that address the responsibility of companies in preventing bribery and corruption?

In Paraguay, Law No. 4,410/11, known as the Anti-Corruption Law, is the main regulation that addresses the responsibility of companies in the prevention of bribery and corruption. This law establishes sanctions and measures to prevent and combat acts of corruption in the private sector. Companies must implement integrity and ethics programs to comply with this legislation and contribute to the construction of a transparent and corruption-free business environment in Paraguay.

What information should the property inventory include at the beginning of the contract in Argentina?

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What is the role of the Land Restitution Unit in Colombia?

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