JESUS RAFAEL ROMERO MUGUERZA - 4546XXX

Comprehensive Background check of Jesus Rafael Romero Muguerza - 4546XXX

Nationality Venezuelan
National citizen document 4546XXX
Voter Precinct 9020
Report Available

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What is the role of the Financial Intelligence Unit (UIF) in Peru in preventing money laundering?

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How do corporate social responsibility (CSR) initiatives influence the management of PEP-related risks in Colombian companies?

Corporate social responsibility (CSR) initiatives positively influence the management of PEP-related risks in Colombian companies. Companies committed to CSR adopt ethical and transparent practices, including the implementation of due diligence measures to prevent illicit activities related to PEP. In addition, they participate in social and community projects that strengthen their reputation and contribute to the construction of a responsible business environment. CSR thus becomes an essential component for comprehensive risk management.

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