EGLEE DEL CARMEN WHARWOOD GARCIA - 6660XXX

Comprehensive Background check of Eglee Del Carmen Wharwood Garcia - 6660XXX

Nationality Venezuelan
National citizen document 6660XXX
Voter Precinct 99120
Report Available

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What sanctions can be applied to contractors who fail to comply with environmental protection regulations in projects in El Salvador?

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Can an accomplice be punished with the same penalty as the main perpetrator in Paraguay?

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What measures has Mexico taken to address the problem of child labor internationally?

Mexico has implemented measures to address the problem of child labor internationally, including the ratification of international conventions, the adoption of protection and prevention policies, and the promotion of education and the development of social programs aimed at vulnerable families. Participates in international initiatives to eradicate child labor and guarantee the full exercise of children's rights.

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.

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