MARIANNY NAYLETH VALDEZ NAVARRO - 25266XXX

Comprehensive Background check of Marianny Nayleth Valdez Navarro - 25266XXX

Nationality Venezuelan
National citizen document 25266XXX
Voter Precinct 14201
Report Available

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How is risk management related to PEP addressed in the field of scientific research and technological development in Colombia?

In the field of scientific research and technological development in Colombia, the management of risks related to PEP is addressed through the application of due diligence policies and procedures. Project funding and collaborator participation are carefully evaluated to identify possible links to PEP that may affect the integrity of the research. In addition, transparency is promoted in the disclosure of results and ethical decision-making. Effective management of these risks is essential to preserve the integrity and reliability of scientific research and technological development in the country.

What information is required to be collected during the KYC process?

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