CELINA EVELYN RODRIGUEZ PEREZ - 17872XXX

Comprehensive Background check of Celina Evelyn Rodriguez Perez - 17872XXX

Nationality Venezuelan
National citizen document 17872XXX
Voter Precinct 28390
Report Available

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What is the role of private companies in promoting anti-corruption practices and preventing complicity in illicit activities?

Private companies in Panama play a fundamental role in promoting anti-corruption practices and preventing complicity in illicit activities. This involves the implementation of internal control systems, periodic audits and the adoption of codes of ethical conduct. Companies should foster an organizational culture that discourages complicity in corrupt acts and establish reporting channels so that employees can report possible cases of complicity. The active participation of companies in the fight against corruption contributes to strengthening integrity in the private sector and preventing complicity in related cases.

How is transparency and responsibility ensured in international donations received by entities in Bolivia to prevent possible money laundering activities?

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