ANGEL EDUARDO FRANCO PEREZ - 9752XXX

Comprehensive Background check of Angel Eduardo Franco Perez - 9752XXX

Nationality Venezuelan
National citizen document 9752XXX
Voter Precinct 61221
Report Available

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In El Salvador, the compliance area within private companies plays a key role in the effective implementation of verification measures on risk lists. This includes monitoring regulatory compliance, updating internal policies, training staff in prevention measures, and collaborating with authorities. The compliance area acts as the guardian of ethical and legal practices within the company, ensuring that obligations established by law are met.

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What initiatives can private companies lead to facilitate access to administrative procedures by vulnerable communities?

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