ALFREDO JAVIER LUCENA LOPEZ - 7353XXX

Comprehensive Background check of Alfredo Javier Lucena Lopez - 7353XXX

Nationality Venezuelan
National citizen document 7353XXX
Voter Precinct 28406
Report Available

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What is the legal process for the adoption of minors who have been in foster homes with participation in volunteer programs in Guatemala?

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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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