MARIA ROMELIA MATOS - 4158XXX

Comprehensive Background check of Maria Romelia Matos - 4158XXX

Nationality Venezuelan
National citizen document 4158XXX
Voter Precinct 60920
Report Available

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How are tax obligations managed in electronic commerce in Colombia?

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What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their cultural heritage and traditional knowledge?

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How can Colombian companies adapt their risk list verification strategies to address environmental and social risks in their operations?

The adaptation of verification strategies in risk lists to address environmental and social risks is essential for Colombian companies committed to sustainability. Companies must integrate environmental and social criteria into their verification processes, considering the impact of their operations on the environment and surrounding communities. Implementing due diligence policies that specifically address environmental and social risks, collaborating with sustainability organizations and experts, and transparently disclosing sustainable business practices are best practices. Verification of risk lists must go beyond financial and legal issues to include environmental and social considerations, thus strengthening the corporate responsibility of Colombian companies in their operations.

What is the National Public Procurement Information System in Colombia?

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How are Costa Rican institutions coordinated to address emergency situations involving politically exposed persons?

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