GUILLERMO ENRIQUE GARNICA MEDINA - 12815XXX

Comprehensive Background check of Guillermo Enrique Garnica Medina - 12815XXX

Nationality Venezuelan
National citizen document 12815XXX
Voter Precinct 18950
Report Available

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Are there collaboration mechanisms between the private sector and the public sector to prevent and combat corruption related to politically exposed persons in Peru?

Yes, there are collaboration mechanisms between the private sector and the public sector in Peru to prevent and combat corruption related to politically exposed persons. These mechanisms include strategic alliances, cooperation agreements and continuous dialogue between both sectors. Effective collaboration is essential to strengthen transparency, business ethics and compliance with anti-corruption regulations.

What is the process for the liquidation of a marital partnership in Colombia?

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What are the legal obligations of the landlord in Costa Rica in terms of providing habitable and safe housing, and how is compliance with these obligations ensured to protect the rights of tenants?

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