LUISA TORRES APONTE - 5625XXX

Comprehensive Background check of Luisa Torres Aponte - 5625XXX

Nationality Venezuelan
National citizen document 5625XXX
Voter Precinct 11241
Report Available

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Companies in Colombia that practice corporate social responsibility can implement policies and programs that offer rehabilitation and reintegration opportunities for individuals with disciplinary records, promoting a more inclusive and socially responsible perspective.

What is the situation of the civil liability insurance market for e-commerce companies in Argentina?

The civil liability insurance market for e-commerce companies in Argentina provides coverage to protect e-commerce companies against claims for damages or losses caused by products, services or negligence in the provision of online services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing liability insurance for e-commerce businesses.

What is the role of public education in training citizens about the importance of risk management related to PEP in Colombia?

Public education plays a crucial role in educating citizens about the importance of risk management related to PEP in Colombia. The educational programs include topics related to ethics, transparency and the fight against corruption. It seeks to cultivate a citizen conscience that values integrity and understands the risks associated with corrupt practices. The participation of schools and universities in the promotion of ethical values contributes to building an informed society committed to the prevention of illicit activities related to PEP.

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