MARCO TULIO BERRIOS LAGUNA - 4058XXX

Comprehensive Background check of Marco Tulio Berrios Laguna - 4058XXX

Nationality Venezuelan
National citizen document 4058XXX
Voter Precinct 54900
Report Available

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What measures are taken to address situations where contractors face financial difficulties during the execution of government projects in Argentina?

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How is PEP-related risk management integrated into the bidding and contracting process for government projects in Colombia?

The integration of PEP-related risk management into the bidding and contracting process of government projects in Colombia involves the application of due diligence measures from the initial stages. Transparent and objective criteria are established for the selection of contractors, and the suitability of participants is verified to identify possible links with PEP. Transparency in the process not only prevents corrupt practices, but also ensures the efficient allocation of public resources. Effective management of these risks is essential to ensure the ethical and effective execution of government projects.

How are the risks associated with the convergence of various forms of crime, such as drug trafficking and money laundering, addressed in Argentina?

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