JEANNETTE COROMOTO ALMEIDA QUEVEDO - 7682XXX

Comprehensive Background check of Jeannette Coromoto Almeida Quevedo - 7682XXX

Nationality Venezuelan
National citizen document 7682XXX
Voter Precinct 38720
Report Available

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How are business ethics and regulatory compliance promoted in Costa Rica?

The promotion of business ethics and regulatory compliance in Costa Rica is carried out through education, training and the promotion of good business practices. Organizations can establish codes of ethics, compliance training programs, and whistleblowing mechanisms. In addition, there are initiatives in collaboration with the public sector and civil society to promote integrity and transparency.

What training programs on Due Diligence does the State provide in El Salvador?

The State offers training and updating programs for the staff of financial institutions on Due Diligence practices.

What are the requirements to extinguish a usufruct in Mexican civil law?

The requirements include the existence of legal causes that justify the extinction of the usufruct, the presentation of evidence that supports said causes and respect for the deadlines established by law.

What is the role of civil society in preventing money laundering in Peru?

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