ANGEL DOMINGO BLANCO MARIN - 4120XXX

Comprehensive Background check of Angel Domingo Blanco Marin - 4120XXX

Nationality Venezuelan
National citizen document 4120XXX
Voter Precinct 3940
Report Available

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Can a Peruvian citizen request a DNI for his or her same-sex spouse?

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What is the role of internal and external audits in managing risks related to PEP in Colombian companies, especially in the early detection of possible irregularities and corrupt practices?

Internal and external audits play a fundamental role in managing risks related to PEP in Colombian companies, especially in the early detection of possible irregularities and corrupt practices. Internal audits evaluate the company's internal processes, identifying possible vulnerabilities and applying corrective measures. On the other hand, external audits provide an independent perspective, verifying compliance with ethical and legal standards. The implementation of periodic audits, accompanied by collaboration with specialized firms, reinforces the integrity of business operations and contributes to preventing the undue influence of PEP in the Colombian private sector. Transparency in audit reports and the adoption of best practices strengthen the trust of stakeholders and ensure the ethical sustainability of companies in Colombia.

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