CARLA MARILYN PEÑA - 15120XXX

Comprehensive Background check of Carla Marilyn Peña - 15120XXX

Nationality Venezuelan
National citizen document 15120XXX
Voter Precinct 12110
Report Available

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What is the role of labor rights education in the promotion and protection of fundamental rights in the Dominican Republic?

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What are the procedures for adopting a child in Paraguay?

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How are corruption risks addressed in compliance in Chile?

Preventing corruption is a critical aspect of compliance in Chile. Companies must implement anti-corruption compliance programs that include policies, training and control measures to prevent and detect acts of corruption. In addition, they must comply with Law No. 20,393, which establishes rules of criminal liability of legal entities for corruption crimes. Cooperation with the Financial Analysis Unit (UAF) is essential to report transactions suspected of money laundering and corruption.

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