CELIA DEL CARMEN PEÑA ROSALES - 8724XXX

Comprehensive Background check of Celia Del Carmen Peña Rosales - 8724XXX

Nationality Venezuelan
National citizen document 8724XXX
Voter Precinct 20122
Report Available

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PEP's financial information remains relevant even after they leave political office, and continues to be monitored to prevent illicit activities.

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What is the impact of risk management regulations on companies operating in sectors exposed to natural disasters, such as earthquakes and floods, in Mexico?

Risk management regulations in Mexico are essential for companies exposed to natural disasters. This includes the implementation of contingency plans, early warning systems, insurance against natural risks and collaboration with civil protection authorities. Compliance with these regulations helps minimize losses and ensure the safety of employees and communities.

What is the role of regulatory bodies in the supervision and regulation of the financial sector in Guatemala?

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