CELINA PEREZ PEREZ - 1903XXX

Comprehensive Background check of Celina Perez Perez - 1903XXX

Nationality Venezuelan
National citizen document 1903XXX
Voter Precinct 50803
Report Available

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There may be regulations that require the transparent publication of calls, requirements and selection criteria in government institutions.

How does Argentina ensure that advertising agencies avoid improper practices with PEP in political campaigns?

Argentina ensures that advertising agencies avoid improper practices with PEP in political campaigns by implementing specific regulations. Ethical codes are established that prohibit the participation of PEP in decision-making related to political campaigns. Proactive disclosure of possible connections between PEP and advertising agencies is essential to maintain transparency. Additionally, active monitoring of advertising practices is carried out during campaigns, ensuring compliance with regulations. The participation of independent observers and the application of sanctions if improper practices are detected help ensure integrity in political advertising.

What is the penalty for drug trafficking in Paraguay?

Penalties for drug trafficking in Paraguay vary depending on the amount and type of drug involved, as well as the circumstances of the case. They can include significant prison sentences, fines, and asset confiscation.

How does due diligence affect the food and beverage industry in Colombia, taking into account food safety, health regulations and sustainability?

In the food and beverage industry in Colombia, due diligence focuses on food safety, compliance with health regulations, supply chain evaluation and sustainable practices. This guarantees the quality and safety of the products, as well as compliance with ethical and environmental standards.

How are rent increases managed in long-term leases in Argentina?

Rent increases on long-term leases must follow rent control laws and may require prior notice and justification as required by applicable regulations.

Does the theory of "active repentance" apply in cases of complicity in El Salvador?

In some cases, the theory of "active repentance" can be applied in complicity cases in El Salvador. This theory implies that an accomplice who actively cooperates with authorities, for example by providing key information or helping to solve the crime, may receive favorable sentencing considerations.

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