LUCRECIA EVANGELISTA RIOS - 6477XXX

Comprehensive Background check of Lucrecia Evangelista Rios - 6477XXX

Nationality Venezuelan
National citizen document 6477XXX
Voter Precinct 4225
Report Available

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In Brazil, it is recognized that people in poverty have fundamental rights that must be protected. The State has the responsibility of guaranteeing access to social programs, adequate housing, food and basic health care for these people.

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Actions are taken to prevent and detect money laundering related to politically exposed persons in Peru. This includes the implementation of due diligence measures, the monitoring of financial transactions, cooperation with international organizations in the fight against money laundering and the application of sanctions in case of non-compliance with regulations.

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Cultural diversity can be a positive factor in companies with multicultural teams. We seek to select candidates who demonstrate intercultural skills, respect for diversity and the ability to work efficiently in multicultural environments.

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How is corporate social responsibility promoted in relation to politically exposed people in Peru?

Corporate social responsibility in relation to politically exposed persons in Peru is encouraged through the promotion of good business practices, adherence to ethical and transparency standards, and respect for the principles of integrity in all operations and business relationships. Companies are encouraged to take proactive measures to prevent corruption and contribute to the sustainable development of the country.

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