PEDRO LOPEZ PEREZ - 6161XXX

Comprehensive Background check of Pedro Lopez Perez - 6161XXX

Nationality Venezuelan
National citizen document 6161XXX
Voter Precinct 3250
Report Available

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How are currency risks assessed in due diligence in Mexico for companies with international operations?

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How does corporate social responsibility influence sales contracts in Costa Rica from an ethical perspective?

Answer: Corporate social responsibility (CSR) influences sales contracts in Costa Rica by adding an ethical dimension to business practices. Companies committed to CSR consider not only their economic interests, but also the social and environmental impact of their operations. In sales contracts, this translates into the promotion of ethical practices, such as fair trade, environmental protection and contribution to sustainable development. CSR in sales contracts seeks to balance business objectives with social well-being, generating a positive impact on Costa Rican society.

How can Mexican financial institutions protect their clients from online fraud?

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What is the role of international cooperation in the fight against money laundering in Argentina?

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