AUDELIA ROSA GARCIA RODRIGUEZ - 10775XXX

Comprehensive Background check of Audelia Rosa Garcia Rodriguez - 10775XXX

Nationality Venezuelan
National citizen document 10775XXX
Voter Precinct 28843
Report Available

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The obligations in relation to updating manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the installation and maintenance manuals for construction products in the Bolivian market updated, providing essential information to guarantee proper and long-lasting use.

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Specific protocols are established to investigate, document and report risk alerts related to PEP client transactions, taking action as necessary.

How do corporate social responsibility (CSR) initiatives influence the management of PEP-related risks in Colombian companies?

Corporate social responsibility (CSR) initiatives positively influence the management of PEP-related risks in Colombian companies. Companies committed to CSR adopt ethical and transparent practices, including the implementation of due diligence measures to prevent illicit activities related to PEP. In addition, they participate in social and community projects that strengthen their reputation and contribute to the construction of a responsible business environment. CSR thus becomes an essential component for comprehensive risk management.

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