GLADYS MARINA PEÑA GONZALEZ - 12815XXX

Comprehensive Background check of Gladys Marina Peña Gonzalez - 12815XXX

Nationality Venezuelan
National citizen document 12815XXX
Voter Precinct 48902
Report Available

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What is the relationship between compliance and corporate social responsibility in Argentina?

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How is a list of entities or individuals sanctioned during an embargo in Costa Rica established?

During an embargo in Costa Rica, lists of sanctioned entities or individuals may be established to identify those subject to specific restrictions or prohibitions. These lists are usually compiled and updated by the competent authorities, such as the Ministry of Foreign Affairs and Worship. To include an entity or individual on the list, various factors may be considered, such as their participation in activities prohibited by the embargo, their relationship with sanctioned countries or groups, or their role in human rights violations or other crimes. It is essential to comply with regulations and respect the lists established during the embargo.

What regulations govern disciplinary records in Guatemala?

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What are the regulations on leasing for commercial purposes in Ecuador?

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