LUIS FERNANDO JIMENEZ JUSTO - 16053XXX

Comprehensive Background check of Luis Fernando Jimenez Justo - 16053XXX

Nationality Venezuelan
National citizen document 16053XXX
Voter Precinct 19841
Report Available

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What is the importance of ethics and integrity in the public function of Politically Exposed Persons in Brazil?

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What are the measures implemented by Paraguay for verification on risk lists in the field of high-risk commercial transactions, such as those carried out with offshore jurisdictions?

Paraguay has implemented specific measures for verification on risk lists in the field of high-risk commercial transactions, including those carried out with offshore jurisdictions. This involves additional controls and the application of regulations that seek to prevent participation in illicit activities through transactions with high-risk jurisdictions.

How has legislation evolved in Costa Rica to address cases of subcontracting and outsourcing in public projects, and what are the measures to prevent abuses and ensure the liability of main contractors?

Legislation in Costa Rica has evolved to address cases of subcontracting and outsourcing in public projects. Clear rules have been established on the responsibility of main contractors in the control and supervision of their subcontractors. The measures include the obligation to report on subcontracting and the imposition of sanctions in case of abuses. These provisions seek to prevent practices that affect the quality and integrity of public projects.

What regulations exist in Peru to protect the environment and how are they applied in regulatory compliance?

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