ALICIA ORTEGA DE PEREZ - 4265XXX

Comprehensive Background check of Alicia Ortega De Perez - 4265XXX

Nationality Venezuelan
National citizen document 4265XXX
Voter Precinct 38960
Report Available

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External audits play a crucial role in independently verifying a company's regulatory compliance in Colombia. These audits evaluate the effectiveness of internal controls, compliance with regulations and the quality of financial information. External audits provide an objective perspective and contribute to transparency and trust in business management.

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What is considered monopolistic practices in Colombia and what are the associated penalties?

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