INMA CONCEPCION TERAN - 6413XXX

Comprehensive Background check of Inma Concepcion Teran - 6413XXX

Nationality Venezuelan
National citizen document 6413XXX
Voter Precinct 34890
Report Available

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Mitigating the risks associated with corruption in international operations is essential in Colombia. Companies should implement robust anti-corruption policies, conduct due diligence on business partners, and provide anti-corruption training to employees and external partners. Adhering to the United Nations Convention against Corruption, participating in business integrity programs and collaborating with anti-corruption organizations are key strategies. Proactive mitigation of corruption risks not only complies with international regulations, but also preserves the reputation and legality of the company in the Colombian business environment and in the global context.

Are independent audits carried out to verify compliance with standards in public contracts?

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