DEICY COROMOTO MORENO GUIZA - 16019XXX

Comprehensive Background check of Deicy Coromoto Moreno Guiza - 16019XXX

Nationality Venezuelan
National citizen document 16019XXX
Voter Precinct 1840
Report Available

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The regulations on business ethics in Paraguay are found in Law No. 1,848/2001. This legislation establishes the Code of Ethics and Good Governance of the Public Service, which includes provisions on ethical conduct and transparency in the business and public sphere. In addition, there are specific codes of ethics for various industries and business sectors in Paraguay, which promote ethical and responsible practices in the business environment.

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Yes, a contractor sanctioned in Paraguay has the right to appeal the sanction imposed, which involves a formal process where the contractor's arguments are reviewed and it is determined if the sanction is valid or should be modified.

Can a candidate request the results of their own background check in Colombia?

Yes, candidates generally have the right to request the results of their background check. This encourages transparency and allows candidates to address any potential errors or discrepancies in the information provided.

What is the purpose of the preventive embargo in Chile?

A lien is used to ensure compliance with a future obligation or to protect the rights of a creditor.

What is the importance of cooperation between government agencies and the private sector in El Salvador to prevent the financing of terrorism?

Cooperation between government agencies and the private sector in El Salvador is crucial to prevent the financing of terrorism. It facilitates the exchange of information, strengthens the supervision of financial transactions and promotes collaboration in the identification of possible threats. The active participation of the private sector complements state efforts and contributes to a comprehensive and effective response.

What are the fundamental principles of the justice system in Peru?

The fundamental principles of the Peruvian justice system include judicial independence, equality before the law, publicity of processes and due process.

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