SORELY MERCEDES MONTERO RAMOS - 12247XXX

Comprehensive Background check of Sorely Mercedes Montero Ramos - 12247XXX

Nationality Venezuelan
National citizen document 12247XXX
Voter Precinct 28240
Report Available

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Due diligence impacts Costa Rica's participation in international free trade agreements by ensuring compliance with ethical standards and international regulations. This strengthens the country's position as a reliable and ethical trading partner, facilitating integration into international markets.

How is corporate responsibility promoted in the management of risks related to money laundering in large companies in Peru?

Corporate responsibility in managing risks related to money laundering in large companies in Peru is encouraged through the implementation of strong internal policies. This includes appointing compliance officers, conducting internal audits and actively participating in government initiatives to ensure compliance with AML regulations.

What measures are being taken to prevent money laundering in the health and medical care sector in Mexico?

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How is personnel selection handled in the local public administration in Guatemala?

In the area of local public administration in Guatemala, personnel selection follows similar principles to those of the public sector in general. It is governed by the Civil Service Law and other specific municipal regulations. Transparency and impartiality are key aspects.

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