GLADYS DEL ROSARIO ARIAS DE ARIAS - 2523XXX

Comprehensive Background check of Gladys Del Rosario Arias De Arias - 2523XXX

Nationality Venezuelan
National citizen document 2523XXX
Voter Precinct 11110
Report Available

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How does the State in Panama address complicity in cases of embezzlement and ensure accountability in private companies?

The State in Panama addresses complicity in cases of embezzlement by implementing control and accountability mechanisms. This includes conducting regular audits, monitoring financial transactions, and imposing sanctions on companies that engage in illicit practices. The State must also promote transparency in the disclosure of financial information by companies. Collaboration with international organizations and the application of rigorous measures help prevent complicity in cases of embezzlement and ensure corporate responsibility.

What are the laws and penalties related to the crime of misleading advertising in Costa Rica?

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What measures are taken to avoid possible conflicts of interest for politically exposed people in Peru?

Measures are implemented to avoid possible conflicts of interest of politically exposed people in Peru. These measures may include the declaration and disclosure of the financial interests and business activities of politically exposed persons, as well as the prohibition of participation in decisions or contracts that may conflict with their personal interests.

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