ARGENIS RAFAEL PEREZ SALGADO - 3808XXX

Comprehensive Background check of Argenis Rafael Perez Salgado - 3808XXX

Nationality Venezuelan
National citizen document 3808XXX
Voter Precinct 27200
Report Available

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Compliance with anti-bribery and anti-corruption laws in Chile is ensured through the implementation of specific policies and procedures, training employees on corruption risks, reviewing transactions and promoting an ethical culture. Companies must comply with regulations such as Law No. 20,393 and Law No. 20,205 on Corporate Governance of Public Limited Companies.

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How is the training and continuous training of personnel in charge of carrying out due diligence in financial institutions in Bolivia addressed in relation to PEP?

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