JUANA CEFERINA NOGUERA GUZMAN - 8826XXX

Comprehensive Background check of Juana Ceferina Noguera Guzman - 8826XXX

Nationality Venezuelan
National citizen document 8826XXX
Voter Precinct 11210
Report Available

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How is PEP risk assessed and addressed in the development of infrastructure and construction projects in Colombia?

In the development of infrastructure and construction projects in Colombia, the evaluation and addressing of PEP risk is carried out through the implementation of due diligence processes in all phases of the project. The suitability of contractors and suppliers is verified, and possible connections with PEP that may compromise the integrity of the project are investigated. In addition, transparency is promoted in bidding and contracting processes to prevent corrupt practices. Effective management of these risks is essential to ensure the successful and ethical execution of infrastructure projects in Colombia.

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