FREDDY EDUARDO VARGAS GIGLIO - 15761XXX

Comprehensive Background check of Freddy Eduardo Vargas Giglio - 15761XXX

Nationality Venezuelan
National citizen document 15761XXX
Voter Precinct 38370
Report Available

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The promotion of the culture of ethics and integrity in the public sector in Ecuador is carried out through different actions. This includes the implementation of codes of ethics and conduct, training in ethical values and principles, promotion of responsibility and compliance with standards, and strengthening control and supervision mechanisms. Reporting illegal acts is also encouraged, good behavior is rewarded, and sanctions are established for corrupt practices. The culture of ethics and integrity is essential to strengthen trust and efficiency in the public sector.

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Ecuador regulates the participation of Ecuadorian companies in international projects to prevent money laundering. Additional controls are established in international commercial transactions, due diligence is required and collaboration is carried out with international organizations to prevent misuse of the financial system in global contexts.

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How is the penalty established for an accomplice based on their degree of participation in Guatemala?

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