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//due diligence
Vice President of Colombia, Marta Lucia Ramirez
3

Insight Crime: Colombian Vice President Denies Knowing Associate Was Drug Lord & Paramilitary Commander

Colombia's Vice President Marta Lucía Ramirez vehemently denies a close relationship between her & her husband Álvaro Rincón with alleged drug trafficker and paramilitary Guillermo Acevedo, alias “Memo Fantasma." This article is from Insight Crime.
Posted On April 9, 2020
, By Insight Crime
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Considering Doing Business In Colombia or Latin America?

Leverage the expertise & on-the-ground experience of the publishers of Finance Colombia. The publisher of Finance Colombia, Loren Moss, backed by an experienced multinational team of professionals stands ready to place our over 15 years of in-country experience at your...
Posted On December 29, 2019
, By Loren Moss
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Unido Digital Launches Global Physical Due Diligence Service For Institutional Investors, Auditors, Investment Banks

Medellín based professional services firm Unido Digital has launched a physical asset due diligence, compliance and verification practice to service the investment community, including investment banks, private equity firms, law firms, corporate investors, and high-net-worth...
Posted On June 16, 2019
, By Editorial Staff

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