MARIA DEL VALLE ORDAZ LUGO - 8604XXX

Comprehensive Background check of Maria Del Valle Ordaz Lugo - 8604XXX

Nationality Venezuelan
National citizen document 8604XXX
Voter Precinct 18081
Report Available

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What recommendations exist for companies in Peru regarding the incorporation of risk list verification in their corporate social responsibility (CSR) policies?

Companies can incorporate risk list verification into their CSR policies by establishing a commitment to ethical compliance, transparency in business relationships, and the prevention of illicit activities. This demonstrates a comprehensive focus on CSR and business integrity.

How is the financial situation of a company evaluated in the due diligence process in Mexico?

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