CARMEN YANET CASTELLANOS GUARDIA - 13150XXX

Comprehensive Background check of Carmen Yanet Castellanos Guardia - 13150XXX

Nationality Venezuelan
National citizen document 13150XXX
Voter Precinct 10753
Report Available

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The crime of pyramid scheme in Colombia refers to a fraudulent scheme in which participants invest money with the promise of obtaining benefits through the incorporation of new participants. Associated penalties may include criminal legal actions, prison sentences, fines, confiscation of ill-gotten assets, financial education and prevention measures, and additional actions for violation of trust and economic stability.

Are additional sanctions applied in cases of recidivism by entities linked to public contracts in Paraguay?

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How is identity validation approached in the telecommunications sector in Argentina?

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What actions are taken to prevent impunity in corruption cases related to politically exposed people in Peru?

Various actions are taken to prevent impunity in corruption cases related to politically exposed people in Peru. This includes allocating adequate resources for investigations, training judicial actors, streamlining legal processes and promoting a culture of independent and transparent justice, where those responsible for acts of corruption are brought to justice.

What considerations should be taken into account when evaluating the supply chain in due diligence in Mexico?

The supply chain is a key component of due diligence in Mexico. The company's suppliers and subcontractors, their ethical practices and contractual compliance must be reviewed. Additionally, it is important to evaluate the stability of the supply chain and how logistics and supply risks could affect business continuity. Disruption of the supply chain can have a significant impact on the company's operation.

What is the name of your first professional mentor registered in your employment documents in Ecuador?

My first professional mentor was named [Mentor Name].

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