KARINA JEOSANNE ROMERO - 17688XXX

Comprehensive Background check of Karina Jeosanne Romero - 17688XXX

Nationality Venezuelan
National citizen document 17688XXX
Voter Precinct 161
Report Available

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The promotion of business ethics and integrity in the prevention of money laundering in the Dominican Republic is achieved through regulations and awareness. The regulations establish standards of ethical conduct for obligated companies and professionals, and penalties apply for non-compliance. Additionally, training and education in business ethics and compliance with AML regulations is promoted. Companies must establish internal policies and programs that promote integrity and ethics in their operations and in their relationships with customers. The promotion of business ethics is essential to prevent money laundering and maintain trust in the business sector in the Dominican Republic.

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How should Colombian companies address regulatory compliance in relation to gender equality and diversity in the workplace?

Regulatory compliance with gender equality involves adopting measures that avoid discrimination and promote diversity. Companies must implement equal pay policies, prevent workplace harassment and promote equal opportunities. Transparency in reporting and inclusion of diversity in all areas strengthens corporate image and ethics.

What are the best practices for managing risk lists in Chilean companies?

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