ALCIDES MANUEL LLEACH OVALLES - 13162XXX

Comprehensive Background check of Alcides Manuel Lleach Ovalles - 13162XXX

Nationality Venezuelan
National citizen document 13162XXX
Voter Precinct 3464
Report Available

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How can risk list verification contribute to business sustainability in Colombia and what are the key aspects that companies should consider in this context?

Verification of risk lists can significantly contribute to business sustainability in Colombia by identifying and mitigating risks that could affect the reputation and operations of companies in the long term. Companies must consider key aspects such as environmental and social management in their verification processes. Integrating sustainable criteria into risk assessments, such as carbon footprint and social impact, strengthens the position of companies in terms of sustainability. Participation in sustainability initiatives, transparency in verification practices, and adoption of recognized standards are essential practices. Verification on risk lists should not only focus on financial and legal aspects, but also on environmental and social issues to effectively contribute to business sustainability in Colombia.

What agencies or entities in Colombia are authorized to perform background checks?

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