AMADA ISABEL COLINA PAREDES - 5713XXX

Comprehensive Background check of Amada Isabel Colina Paredes - 5713XXX

Nationality Venezuelan
National citizen document 5713XXX
Voter Precinct 58300
Report Available

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What is Guatemala's policy regarding the collaboration of accomplices in the recovery of illicitly obtained assets?

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What is the process to obtain a work permit for foreigners in Ecuador?

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What are the sanctions and penalties established by the Paraguayan State for companies that fail to comply with due diligence requirements?

The Paraguayan State has established sanctions and penalties for companies that fail to comply with due diligence requirements. These may include fines, temporary suspensions of business activities, revocation of licenses and other corrective measures. The imposition of sanctions is intended to deter improper behavior, ensuring that companies comply with regulations and contribute to maintaining the integrity of the business environment.

How is the active participation of civil society encouraged in the supervision of investment projects that could have links with PEP in Colombia?

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