MARIA LAURA VALECILLOS RODRIGUEZ - 17033XXX

Comprehensive Background check of Maria Laura Valecillos Rodriguez - 17033XXX

Nationality Venezuelan
National citizen document 17033XXX
Voter Precinct 19150
Report Available

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How are corruption risks assessed in due diligence in Mexico?

Corruption risk assessment is essential in due diligence in Mexico due to its impact on the legality and reputation of the company. This involves reviewing anti-corruption policies and practices, as well as identifying potential indicators of corruption, such as irregular payments or questionable business relationships. Additionally, alignment with anti-corruption regulations and compliance with the United States Foreign Corrupt Practices Act (FCPA) should be considered. Effective corruption risk management is essential to maintaining ethical conduct and complying with legislation.

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