DEXI JOSEFINA BORREGO - 8815XXX

Comprehensive Background check of Dexi Josefina Borrego - 8815XXX

Nationality Venezuelan
National citizen document 8815XXX
Voter Precinct 19271
Report Available

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Measures are implemented to avoid possible conflicts of interest of politically exposed people in Peru. These measures may include the declaration and disclosure of the financial interests and business activities of politically exposed persons, as well as the prohibition of participation in decisions or contracts that may conflict with their personal interests.

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Sustainability and environmental responsibility are increasingly important in regulatory compliance. Companies in Argentina must evaluate and mitigate their environmental impact, comply with regulations related to sustainability, and adopt sustainable business practices. Incorporating renewable energy, reducing waste, and participating in sustainability initiatives are specific measures they can take to meet environmental demands.

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