ESTEFANIA LEAL DE PEÑA - 8403XXX

Comprehensive Background check of Estefania Leal De Peña - 8403XXX

Nationality Venezuelan
National citizen document 8403XXX
Voter Precinct 4881
Report Available

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Due diligence is considered a requirement in the political sphere in Costa Rica, and this is reflected in the legislation that regulates the financing of campaigns and political activities. The Law to Strengthen Transparency and Fight Corruption in Public Management establishes specific measures to guarantee transparency in political financing, including the implementation of due diligence processes to verify the legality and legitimacy of contributions.

What are the regulations applicable to the sale of goods and services in the health sector in sales contracts in the Dominican Republic?

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How does the "Parole in Place" legislation impact Panamanians who reside in the United States and are immediate family members of US citizens in the military?

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What measures should private companies take to ensure transparency in the verification of people in collaboration with educational entities in Paraguay?

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What are the consequences of providing false information in a background check process in El Salvador?

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