DORAIDA DEL CARMEN SUAREZ - 13264XXX

Comprehensive Background check of Doraida Del Carmen Suarez - 13264XXX

Nationality Venezuelan
National citizen document 13264XXX
Voter Precinct 28554
Report Available

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How do embargoes affect the research and development of technologies for the sustainable management of the telecommunications industry in Bolivia?

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What is the legal framework that regulates the civil and criminal liability of Politically Exposed Persons in Panama?

The civil and criminal liability of PEPs in Panama is regulated by the Penal Code and other applicable laws. If they commit crimes such as corruption, money laundering or abuse of power, PEPs may be subject to judicial proceedings and, if found guilty, may face criminal sanctions, such as fines and prison terms, as well as civil liability that may involve compensation for damages.

How are ethical challenges in the advertising industry addressed from a regulatory compliance point of view in Peru?

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