LAURO ESTEFANO RONDON SILVA - 23505XXX

Comprehensive Background check of Lauro Estefano Rondon Silva - 23505XXX

Nationality Venezuelan
National citizen document 23505XXX
Voter Precinct 15440
Report Available

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What measures are taken to promote the participation of Politically Exposed Persons in the international agenda on sustainable development?

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How can Colombian companies use risk list verification as a proactive tool in business risk management?

Verification of risk lists can be a proactive tool in business risk management in Colombia. By incorporating verification as an integral part of the risk management strategy, companies can anticipate and mitigate potential threats. This involves the creation of a risk management framework that includes the regular identification of potential risks associated with illicit activities. Training staff in identifying red flags and implementing advanced technologies are recommended practices. By taking a proactive approach, Colombian companies can strengthen their resilience to potential risks and maintain integrity in their business operations.

What is the legal protection for the rights of people in situations of sexual violence in the Dominican Republic?

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How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote sexual and reproductive health?

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What are the penalties for monopolistic practices in Argentina?

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