MARIA EUFEMIA HERNANDEZ DE VALLADARES - 10255XXX

Comprehensive Background check of Maria Eufemia Hernandez De Valladares - 10255XXX

Nationality Venezuelan
National citizen document 10255XXX
Voter Precinct 52230
Report Available

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How are PEP-related corruption and money laundering risks addressed in the public works sector in Argentina?

PEP-related corruption and money laundering risks in the public works sector in Argentina are addressed through the implementation of specific measures. Transparent and competitive bidding processes are established, ensuring the objective selection of contractors. Due diligence in evaluating tender participants, with particular attention to possible connections with PEP, is essential. In addition, active supervision of public works projects is carried out to prevent and detect possible irregularities. Collaboration with control organizations and citizen participation in the monitoring of these projects contribute to guaranteeing integrity in the public works sector.

Can the exercise of fundamental rights be limited in Costa Rica?

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