JONATHAN ALBERTO PEREZ BOSQUE - 19122XXX

Comprehensive Background check of Jonathan Alberto Perez Bosque - 19122XXX

Nationality Venezuelan
National citizen document 19122XXX
Voter Precinct 4072
Report Available

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What is the policy to promote the political participation of young people in Chile?

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What is the policy to promote the development of the inclusive tourism tourism sector in Chile?

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What is the role of external and independent audits in verifying the effectiveness of risk management measures related to PEP in Colombian companies?

The role of external and independent audits in verifying the effectiveness of risk management measures related to PEP in Colombian companies is crucial. These audits provide an unbiased and objective assessment of the processes implemented by companies to prevent illicit practices related to PEP. The review of due diligence practices, transparency in decision-making and adherence to ethical standards are key aspects evaluated by auditors. Collaboration with external auditors strengthens both internal and external confidence in the management of risks related to PEP in the Colombian business environment.

How is the protection of confidential information addressed during the risk list verification process in El Salvador?

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