ARIANNA EMILIA ARTEAGA CASTRO - 20985XXX

Comprehensive Background check of Arianna Emilia Arteaga Castro - 20985XXX

Nationality Venezuelan
National citizen document 20985XXX
Voter Precinct 60810
Report Available

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Crimes against the rights of indigenous peoples in Honduras are regulated by the Penal Code and other laws related to the protection of the rights of indigenous peoples. These laws establish sanctions for those who commit acts of discrimination, land dispossession, violence or any action that violates the rights and cultural identity of indigenous peoples, guaranteeing their protection and respect.

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Strengthening compliance policies and internal auditing is essential for private companies in Paraguay to prevent and detect disciplinary records, which implies constant supervision and continuous adjustments to internal procedures.

What measures are being taken in Chile to strengthen cooperation between the public sector and the private sector in preventing corruption related to PEPs?

In Chile, measures are being taken to strengthen cooperation between the public sector and the private sector in the prevention of corruption related to Politically Exposed Persons. The creation of strategic alliances and spaces for dialogue between both sectors is promoted to jointly address the challenges and risks of corruption.

What happens if a Food Debtor in the Dominican Republic cannot be located or avoids complying with his obligations?

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