JHONATAN LEUMIN ORTEGA ROJAS - 23497XXX

Comprehensive Background check of Jhonatan Leumin Ortega Rojas - 23497XXX

Nationality Venezuelan
National citizen document 23497XXX
Voter Precinct 33223
Report Available

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What is the role of the ethics committee in corporate decision-making in Argentine companies?

The ethics committee plays a fundamental role in corporate decision-making in Argentina by providing guidance on ethical and regulatory issues. This committee must review ethical cases, advise on the development of ethical policies and ensure compliance with both internal and external ethical standards.

What impact do AML non-compliance penalties have on the broader economy?

They can generate distrust in the financial system, discourage foreign investment, reduce economic competitiveness and affect the growth and development of the country in general.

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