GRECIA MARIANNY GALEA MARTINEZ - 19889XXX

Comprehensive Background check of Grecia Marianny Galea Martinez - 19889XXX

Nationality Venezuelan
National citizen document 19889XXX
Voter Precinct 20330
Report Available

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Judicial records in Panama generally contain information about trials or cases resolved through formal legal processes. Cases resolved in mediation are generally not recorded in court records.

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Yes, there are restrictions for politically exposed people in Argentina to carry out private economic activities. These restrictions are established to prevent conflicts of interest and ensure impartiality in the exercise of public office. The regulations establish limitations on the businesses in which they can participate, the investments they can make and the business relationships they can maintain while holding public office.

What are the names of the contractors sanctioned in Peru during the last year?

For up-to-date information on contractors sanctioned in Peru in the last year, I would recommend consulting the lists provided by local government authorities and relevant oversight bodies.

What is the importance of the financial sector in the economic development of Guatemala?

The financial sector plays a crucial role in the economic development of Guatemala. It acts as an intermediary between savers and investors, channeling financial resources towards productive investment projects. Additionally, it provides essential services such as business growth loans, savings and insurance products, and facilitates trade and financial transactions. A strong and efficient financial sector is essential to promote sustainable economic growth in the country.

How does the Directorate of Social Responsibility and Community Action in Panama address complicity in crimes related to business corruption and lack of ethics in the business environment?

The Directorate of Social Responsibility and Community Action in Panama can address complicity in crimes related to business corruption and lack of ethics in the business environment through initiatives and programs that promote transparency and corporate social responsibility. You can collaborate with companies to promote ethical practices and prevent complicity in corrupt activities. Likewise, it can carry out investigations and actions to denounce and punish business complicity in cases of corruption.

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