IDA ISORA OBERTO ROMERO - 12948XXX

Comprehensive Background check of Ida Isora Oberto Romero - 12948XXX

Nationality Venezuelan
National citizen document 12948XXX
Voter Precinct 62409
Report Available

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How is verification in risk lists aligned with the principles of corporate social responsibility in Colombian companies?

Verification of risk lists is closely aligned with the principles of corporate social responsibility (CSR) in Colombian companies. CSR involves operating ethically and contributing positively to society. Checking against risk lists is a fundamental part of business ethics, as it helps prevent involuntary participation in illicit activities that could have negative impacts on society. In addition, transparency and due diligence in verification reinforce the company's commitment to integrity and respect for laws and regulations. Integrating risk list verification into the CSR strategy not only strengthens the company's ethical position, but also contributes to a safer and more sustainable business environment.

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How is the accuracy of information in a criminal record report ensured in Peru?

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What is the process to request custody of a child in cases of domestic violence in Brazil?

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