JENNIFER CAROLINA RODRIGUEZ BREA - 16677XXX

Comprehensive Background check of Jennifer Carolina Rodriguez Brea - 16677XXX

Nationality Venezuelan
National citizen document 16677XXX
Voter Precinct 4143
Report Available

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Preventing and combating corruption are closely related to strengthening the rule of law in Honduras. Corruption undermines the fundamental pillars of the rule of law, such as transparency, accountability and equality before the law. By strengthening the rule of law, the necessary foundations are created to prevent and combat corruption, ensuring that there are solid, independent and efficient institutions that investigate and punish acts of corruption. Likewise, the fight against corruption contributes to strengthening the rule of law by promoting citizen confidence in institutions and justice.

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Private security agencies in the Dominican Republic must register and comply with specific legal requirements. This registration is necessary to operate legally and provide security services in the country.

What is the role of Due Diligence in compliance in Chile?

Due Diligence is an exhaustive investigation process used in Chilean compliance to evaluate third parties, such as suppliers, clients or business partners, in order to identify possible legal or ethical risks. This is essential to ensure that companies comply with regulations and avoid associations with problematic entities.

What is the maximum period of preventive detention in Mexican criminal law?

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