MARIA DEL VALLE DE JE LINARES TOVAR - 24225XXX

Comprehensive Background check of Maria Del Valle De Je Linares Tovar - 24225XXX

Nationality Venezuelan
National citizen document 24225XXX
Voter Precinct 4963
Report Available

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How does risk management related to PEP influence the planning and execution of infrastructure projects in Colombia, especially in terms of financing and selection of contractors?

PEP-related risk management has a significant impact on the planning and execution of infrastructure projects in Colombia, especially in terms of financing and selection of contractors. Due diligence measures are applied when evaluating funding sources to ensure they are not linked to PEP or involve illicit funds. In the selection of contractors, strict controls are implemented to avoid the participation of companies with improper connections. Collaboration with financial institutions and international organizations contributes to strengthening transparency in the financing of infrastructure projects, ensuring that they are carried out ethically and in compliance with international standards.

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