GLORIA DIAZ VALERA - 4386XXX

Comprehensive Background check of Gloria Diaz Valera - 4386XXX

Nationality Venezuelan
National citizen document 4386XXX
Voter Precinct 28230
Report Available

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Yes, in Costa Rica there are established deadlines for the presentation of declarations of assets and assets by Politically Exposed Persons. These deadlines are established by law and vary depending on the position or position held by the person. PEPs are generally required to file their returns at the beginning and end of their term, as well as update them periodically during their term in office. Failure to comply with these deadlines may result in sanctions and legal consequences.

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The legal treatment of companies' responsibility for human rights violations in their supply chain in Brazil is framed by specific regulations that establish corporate due diligence in the prevention and repair of violations, as well as civil and criminal liability in the event of non-compliance, promoting respect for human rights in all business activities.

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How is possession regulated in cases of domestic violence in Argentina?

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