NELSON FELIPE GONZALEZ RIVAS - 6044XXX

Comprehensive Background check of Nelson Felipe Gonzalez Rivas - 6044XXX

Nationality Venezuelan
National citizen document 6044XXX
Voter Precinct 38550
Report Available

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What is the role of the General Directorate of Retirements and Pensions (DGJP) in the Dominican Republic?

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How are delivery and receipt obligations managed in international sales contracts with Ecuador as a party?

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What is the relationship between PEP-related risk management and the promotion of business ethics in Colombia, especially in terms of corporate social responsibility?

The relationship between PEP-related risk management and the promotion of business ethics in Colombia is close, especially in terms of corporate social responsibility. Companies that implement robust risk management measures contribute to the prevention of corrupt practices and strengthening integrity in the business environment. Corporate social responsibility involves not only complying with ethical regulations, but also going beyond to generate a positive impact on society. Transparency in operations and adherence to ethical principles not only protect the reputation of companies, but also contribute to sustainable development and the construction of a more just society in Colombia.

What is the role of auditors in the detection and prevention of money laundering in Peru?

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