GUSTAVO ENRIQUE VILLAMIZAR - 7818XXX

Comprehensive Background check of Gustavo Enrique Villamizar - 7818XXX

Nationality Venezuelan
National citizen document 7818XXX
Voter Precinct 64021
Report Available

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How are garnishments handled in cases of pensions or retirements in Ecuador?

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How is compliance with anti-bribery and anti-corruption laws guaranteed in Chile?

Compliance with anti-bribery and anti-corruption laws in Chile is ensured through the implementation of specific policies and procedures, training employees on corruption risks, reviewing transactions and promoting an ethical culture. Companies must comply with regulations such as Law No. 20,393 and Law No. 20,205 on Corporate Governance of Public Limited Companies.

What is the geographical scope of the embargo in Venezuela?

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