LOURDES DEL CARMEN BONFINI RINCON - 7894XXX

Comprehensive Background check of Lourdes Del Carmen Bonfini Rincon - 7894XXX

Nationality Venezuelan
National citizen document 7894XXX
Voter Precinct 61650
Report Available

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What actions are taken to promote accountability and transparency for Politically Exposed Persons in Panama?

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How is a sanction process initiated against a contractor in Guatemala?

sanction process against a contractor in Guatemala generally begins with a complaint or complaint filed with the corresponding entity or agency. The complaint may come from a party affected by the contract or from the same government entity that oversees the contract. Based on the complaint, an investigation is carried out to determine if there is merit to impose sanctions.

What is being done to promote gender equality in the field of culture and the arts in Colombia?

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