MARIA YALEXI ALMEIDA VELIZ - 11242XXX

Comprehensive Background check of Maria Yalexi Almeida Veliz - 11242XXX

Nationality Venezuelan
National citizen document 11242XXX
Voter Precinct 8283
Report Available

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What are the preventive measures promoted by Costa Rican legislation to avoid fraudulent practices and sanction contractors before the consummation of a contract?

Costa Rican legislation promotes preventive measures to avoid fraudulent practices before the consummation of a contract. These include thorough verification of information provided by contractors, conducting transparent bidding processes and applying objective criteria in evaluating proposals. In addition, training and awareness of the actors involved is encouraged to identify and prevent possible irregularities before the formalization of contracts.

What is the role of advertising agencies and media in Bolivia in preventing money laundering, considering the transactions associated with advertising?

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