JOHANNA JOSEFINA LEON PANTOJA - 12703XXX

Comprehensive Background check of Johanna Josefina Leon Pantoja - 12703XXX

Nationality Venezuelan
National citizen document 12703XXX
Voter Precinct 28071
Report Available

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What measures have been adopted to prevent money laundering in the franchise sector in Costa Rica?

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What is the Vehicle Asset Tax in Peru?

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How are disciplinary antecedents addressed in the field of corporate social responsibility in Ecuador?

In the field of corporate social responsibility (CSR) in Ecuador, the disciplinary records of companies can be evaluated in terms of their ethical and social commitment. Companies that have disciplinary records related to questionable business practices or labor rights violations may face challenges in their CSR initiatives and public perception. Transparency and correction of any disciplinary record are essential to building a positive image in the field of corporate social responsibility.

How is the disclosure of financial information by private companies in public contracts regulated in Paraguay?

The regulations may establish specific requirements on the disclosure of financial information by private companies participating in public contracts in Paraguay, ensuring transparency and accountability.

What are the rights of consumers in sales contracts in Paraguay in cases of unfair comparative advertising?

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