MARIA JUDITH NAVARRO DE BARRAZA - 15465XXX

Comprehensive Background check of Maria Judith Navarro De Barraza - 15465XXX

Nationality Venezuelan
National citizen document 15465XXX
Voter Precinct 61330
Report Available

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Promoting the participation of Dominican employees in change management leadership initiatives helps the company adapt and thrive in environments of constant change, strengthening its ability to innovate and remain competitive.

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How is education and awareness about the risks associated with PEP addressed in the financial and business sector in Colombia?

Education and awareness about the risks associated with PEP are addressed through training and outreach programs in the financial and business sector in Colombia. Financial institutions and companies implement training sessions for their staff, focusing on the identification of PEPs, the importance of due diligence and the consequences of not complying with regulations. These efforts seek to create an organizational culture that promotes transparency and ethics in the management of risks related to PEP.

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