MIGDALIA DEL SOCORRO ABREU SANCHEZ - 6394XXX

Comprehensive Background check of Migdalia Del Socorro Abreu Sanchez - 6394XXX

Nationality Venezuelan
National citizen document 6394XXX
Voter Precinct 39463
Report Available

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How is impartiality ensured in bidding processes for public contracts in Bolivia, especially when PEP could be involved?

Impartiality in bidding processes for public contracts in Bolivia is guaranteed through the application of transparent rules, the participation of independent evaluation committees and external supervision of the processes. These measures seek to prevent favoritism and undue influence by Politically Exposed Persons (PEP) in the allocation of contracts.

How do Panamanian regulations adapt to international standards regarding verification in risk lists and the imposition of sanctions?

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