GILMARY CAROLINA BOCOUL MENDOZA - 21378XXX

Comprehensive Background check of Gilmary Carolina Bocoul Mendoza - 21378XXX

Nationality Venezuelan
National citizen document 21378XXX
Voter Precinct 61890
Report Available

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What are the regulations related to the sale of electrical energy in sales contracts in the Dominican Republic?

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What is the role of the Superintendency of Companies in the supervision and regulation of business practices related to PEP in Colombia, and how does it contribute to transparency in the business environment?

The Superintendence of Companies in Colombia has an important role in the supervision and regulation of business practices related to PEP, contributing to transparency in the business environment. The Superintendency establishes regulations that govern the ethical conduct of companies, including the prevention of undue influence from PEP. Conduct audits and verify compliance with these regulations, promoting transparency in business management. Additionally, the Superintendency provides guidance and advice to companies to ensure that they adopt ethical practices and comply with legal standards. The disclosure of transparent financial information and collaboration with other control entities strengthens the Superintendency's ability to prevent illicit practices and promote integrity in the Colombian business environment.

How can labor rights and social justice be promoted for Dominican employees in the United States?

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