SONIA DEL CARMEN RANGEL MORET - 8710XXX

Comprehensive Background check of Sonia Del Carmen Rangel Moret - 8710XXX

Nationality Venezuelan
National citizen document 8710XXX
Voter Precinct 34901
Report Available

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Education and awareness about the risks associated with PEP are addressed through training and outreach programs in the financial and business sector in Colombia. Financial institutions and companies implement training sessions for their staff, focusing on the identification of PEPs, the importance of due diligence and the consequences of not complying with regulations. These efforts seek to create an organizational culture that promotes transparency and ethics in the management of risks related to PEP.

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