BENEDICTA EMELINA PICON PEREZ - 5561XXX

Comprehensive Background check of Benedicta Emelina Picon Perez - 5561XXX

Nationality Venezuelan
National citizen document 5561XXX
Voter Precinct 62600
Report Available

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Competition and antitrust laws in Costa Rica are applied to prevent unfair commercial practices and guarantee free competition in sales contracts. Companies must refrain from practices that limit competition, such as price-fixing agreements, market sharing or abuse of dominant position. Sales contracts that involve anticompetitive practices may be declared void or generate sanctions. Parties should be aware of competition and antitrust laws when negotiating sales contracts to ensure compliance and avoid potential legal repercussions.

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How is corporate social responsibility promoted in Colombian financial institutions within the AML framework?

Corporate social responsibility in Colombian financial institutions within the AML framework is promoted through the adoption of ethical practices, participation in community initiatives and transparency in operations. These practices strengthen the integrity of the financial sector and contribute to the prevention of money laundering.

What actions are taken to encourage the political participation of young people as Politically Exposed Persons in Brazil?

In Brazil, actions are taken to encourage the political participation of young people as Politically Exposed Persons. This includes the creation of spaces for youth participation, the promotion of political training programs for young leaders and the establishment of age quotas on electoral lists. These actions seek to empower young people and promote their involvement in political decision-making.

What are the penalties for forced marriage in Brazil?

Brazil Forced marriage in Brazil refers to a marriage union in which at least one of the parties has not given their free and full consent, but has been subjected to pressure, coercion or threats. Forced marriage is considered a violation of human rights and is prohibited by Brazilian law. Penalties for forced marriage can include fines, annulment of the marriage, and criminal sanctions for those responsible.

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