JOSE WILFREDO RUIZ LOPEZ - 10060XXX

Comprehensive Background check of Jose Wilfredo Ruiz Lopez - 10060XXX

Nationality Venezuelan
National citizen document 10060XXX
Voter Precinct 7259
Report Available

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What are the financing options for renewable energy development projects in the technology sector in Argentina?

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How do corporate social responsibility (CSR) initiatives influence the management of PEP-related risks in Colombian companies?

Corporate social responsibility (CSR) initiatives positively influence the management of PEP-related risks in Colombian companies. Companies committed to CSR adopt ethical and transparent practices, including the implementation of due diligence measures to prevent illicit activities related to PEP. In addition, they participate in social and community projects that strengthen their reputation and contribute to the construction of a responsible business environment. CSR thus becomes an essential component for comprehensive risk management.

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