MONICA FERNANDEZ VIVAS - 7195XXX

Comprehensive Background check of Monica Fernandez Vivas - 7195XXX

Nationality Venezuelan
National citizen document 7195XXX
Voter Precinct 19292
Report Available

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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.

How does an embargo affect the sale of real estate in Colombia?

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How is identity validation used in access to health services and medical care in Mexico?

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What is the deadline to claim parentage of a child in Venezuela?

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