ESPERANZA PUENTES ARIAS - 10814XXX

Comprehensive Background check of Esperanza Puentes Arias - 10814XXX

Nationality Venezuelan
National citizen document 10814XXX
Voter Precinct 34794
Report Available

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What is the relationship between due diligence and the Costa Rican criminal system, and how can due diligence processes serve as a legal defense in case of criminal accusations or investigations?

The relationship between due diligence and the Costa Rican criminal system is established through the consideration of due diligence processes as a legal defense in cases of criminal accusations or investigations. If a company can demonstrate that it has implemented adequate due diligence processes, this can be taken into account as a mitigating factor in the legal system, highlighting its commitment to ethical and transparent business practices.

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