MARIA TULIA LAGUADO - 3005XXX

Comprehensive Background check of Maria Tulia Laguado - 3005XXX

Nationality Venezuelan
National citizen document 3005XXX
Voter Precinct 37780
Report Available

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The management of risks related to PEP in infrastructure projects that involve international collaboration and foreign financing in Colombia is managed through the implementation of due diligence protocols and close collaboration with international entities. Transparent criteria are established for the selection of partners and contractors, and extensive evaluations are carried out to identify possible links with PEP. Collaboration with international organizations includes adherence to international integrity standards and the application of practices that strengthen transparency and accountability. Effective management of these risks not only protects the integrity of infrastructure projects, but also strengthens Colombia's position in the international community as a reliable and ethical partner in development projects.

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How do disciplinary backgrounds affect the participation of Colombian companies in biodiversity conservation and ecotourism projects?

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What are the financing options for development projects in the quality management consulting services sector in El Salvador?

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