REYNOLDS JOSE PARRA HERNANDEZ - 23597XXX

Comprehensive Background check of Reynolds Jose Parra Hernandez - 23597XXX

Nationality Venezuelan
National citizen document 23597XXX
Voter Precinct 4142
Report Available

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What is the protection for the rights of people in situations of discrimination due to their social origin in Chile?

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What is the role of the Superintendency of Companies in the supervision and regulation of business practices related to PEP in Colombia, and how does it contribute to transparency in the business environment?

The Superintendence of Companies in Colombia has an important role in the supervision and regulation of business practices related to PEP, contributing to transparency in the business environment. The Superintendency establishes regulations that govern the ethical conduct of companies, including the prevention of undue influence from PEP. Conduct audits and verify compliance with these regulations, promoting transparency in business management. Additionally, the Superintendency provides guidance and advice to companies to ensure that they adopt ethical practices and comply with legal standards. The disclosure of transparent financial information and collaboration with other control entities strengthens the Superintendency's ability to prevent illicit practices and promote integrity in the Colombian business environment.

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