IRMA LOPEZ - 12173XXX

Comprehensive Background check of Irma Lopez - 12173XXX

Nationality Venezuelan
National citizen document 12173XXX
Voter Precinct 64298
Report Available

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What is the protection for the rights of people who are discriminated against due to their economic situation in Chile?

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How is the name change process carried out on the identity card after a legal rectification?

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How is risk management related to PEP addressed in the cultural and artistic sector in Colombia, considering events and projects financed by public or private entities?

The management of risks related to PEP in the cultural and artistic sector in Colombia involves the implementation of due diligence measures in events and projects financed by both public and private entities. A detailed evaluation of funding and sponsorships is carried out to identify possible links with PEP. In addition, transparency is promoted in the allocation of resources and the execution of projects, ensuring that political influence does not compromise the integrity of the cultural and artistic sector. Effective management of these risks contributes to preserving cultural diversity and preventing possible corrupt practices.

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