CARMEN MIREYA ARGUELLES OLLARVES - 4755XXX

Comprehensive Background check of Carmen Mireya Arguelles Ollarves - 4755XXX

Nationality Venezuelan
National citizen document 4755XXX
Voter Precinct 62140
Report Available

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What is the legal framework that allows the Guatemalan State to investigate and sanction cases of non-compliance with due diligence in the business sphere?

The legal framework grants the State the authority to investigate and sanction breaches of due diligence, establishing penalties proportional to the severity of the violations committed by companies.

What are the impacts of embargoes on research and development of technologies for the sustainable management of the responsible mining industry in Bolivia?

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Have measures been implemented to streamline seizure processes in Costa Rica in response to current needs?

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