LILLER ROJAS RUBIO - 13171XXX

Comprehensive Background check of Liller Rojas Rubio - 13171XXX

Nationality Venezuelan
National citizen document 13171XXX
Voter Precinct 30810
Report Available

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What are the tax implications of hiring foreign employees in Colombia?

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What is the importance of establishing a whistleblowing program in Bolivian companies and how can it contribute to regulatory compliance?

whistleblowing program allows employees to confidentially report improper practices within the company. In Bolivia, this can help detect regulatory violations, such as fraud or accounting irregularities. Establishing safe channels for whistleblowers fosters transparency, facilitates early identification of issues, and ultimately strengthens the compliance program by proactively addressing potential violations.

What is the role of the State in promoting ethical business practices and preventing complicity in illegal activities?

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