CECILIA JUDITH PALMAR - 16988XXX

Comprehensive Background check of Cecilia Judith Palmar - 16988XXX

Nationality Venezuelan
National citizen document 16988XXX
Voter Precinct 60700
Report Available

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How does the government of Panama approach the execution of sanctions in the case of legal entities, and what are the criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance?

The government of Panama can address the execution of sanctions in the case of legal entities by establishing specific criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance. These criteria may include demonstration of an organizational culture that promotes compliance, implementation of effective internal controls, and cooperation during investigations. The liability of legal entities may be based on demonstrating that the company took all reasonable measures to prevent non-compliance.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of representation in the media and advertising?

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