HEIDISMAR NAYARIT SALAS TOVAR - 25033XXX

Comprehensive Background check of Heidismar Nayarit Salas Tovar - 25033XXX

Nationality Venezuelan
National citizen document 25033XXX
Voter Precinct 13080
Report Available

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What is the responsibility of private companies in Panama in preventing complicity in cases of corruption and bad business practices?

Private companies in Panama have the responsibility of preventing complicity in cases of corruption and bad business practices. This involves the implementation of internal ethics and transparency policies, as well as the promotion of an organizational culture that discourages complicity in illicit activities. Companies must cooperate with authorities and report any signs of complicity in financial crimes, corruption or dishonest practices. Likewise, the promotion of corporate social responsibility contributes to strengthening integrity in the private sector and preventing complicity in related cases.

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