LUIS FERNANDO BERRIO SILGADO - 11555XXX

Comprehensive Background check of Luis Fernando Berrio Silgado - 11555XXX

Nationality Venezuelan
National citizen document 11555XXX
Voter Precinct 1421
Report Available

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The Suspicious Transactions Report (ROS) is a report that financial institutions and other regulated entities in Guatemala must present when they identify operations that may be related to money laundering or terrorist financing. The ROS is submitted to the UAF.

What guarantees exist for the protection of the rights of people in situations of psychological violence in Brazil?

Brazil recognizes and protects people in situations of psychological violence. These rights include access to justice, protection and support for victims, prevention of psychological violence, and promotion of healthy relationships free of violence.

How is corporate social responsibility (CSR) promoted in compliance in Chile?

Corporate social responsibility (CSR) is promoted in Chilean compliance through ethical business practices, respect for human rights, care for the environment, and contributions to the community. Companies can incorporate CSR principles into their compliance policies to create a positive impact on society. This may include social responsibility programs, donations to charities, and socially responsible business practices.

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