IRIS JOSEFINA VARGAS QUINTERO - 11990XXX

Comprehensive Background check of Iris Josefina Vargas Quintero - 11990XXX

Nationality Venezuelan
National citizen document 11990XXX
Voter Precinct 2150
Report Available

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How are cases of non-compliance with due diligence legally addressed in Costa Rica, and what are the sanctions and consequences for companies that do not comply with these legal obligations?

Cases of non-compliance with due diligence in Costa Rica are legally addressed through judicial processes established by Law 8204 and other related regulations. Sanctions can include significant fines, revocation of business licenses, and, in serious cases, criminal action against responsible individuals in the company. The legislation seeks to ensure rigorous application of due diligence measures.

Are there specific regulations in El Salvador regarding the hiring of people with disabilities?

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How is possession regulated in cases of parents with jobs that require frequent travel in Argentina?

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What is the role of the International Commission against Impunity in Guatemala (CICIG) in the fight against corruption and impunity?

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