IRENE VICTORIA CASTILLO - 4727XXX

Comprehensive Background check of Irene Victoria Castillo - 4727XXX

Nationality Venezuelan
National citizen document 4727XXX
Voter Precinct 28410
Report Available

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In Paraguay, Law No. 4,410/11, known as the Anti-Corruption Law, is the main regulation that addresses the responsibility of companies in the prevention of bribery and corruption. This law establishes sanctions and measures to prevent and combat acts of corruption in the private sector. Companies must implement integrity and ethics programs to comply with this legislation and contribute to the construction of a transparent and corruption-free business environment in Paraguay.

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Psychologists and social workers can play a crucial role in legal processes related to Family Law in Guatemala. Your participation may be requested to evaluate the well-being of children, advise in cases of family violence and provide expert reports.

How is impartiality and justice guaranteed in the contractor sanctioning process in Mexico?

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