ORLANDO DAVID GUERRERO MARQUEZ - 14958XXX

Comprehensive Background check of Orlando David Guerrero Marquez - 14958XXX

Nationality Venezuelan
National citizen document 14958XXX
Voter Precinct 9640
Report Available

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The impact of sanctions on contractors in Bolivia on the perception of equality of opportunity for companies of different sizes in the competition for public contracts may include [describe the impact, for example: affecting the perception of fairness and equity in the selection of suppliers, raise concerns about equitable access to public tenders for small and medium-sized companies, influence the preference for large and established contractors to the detriment of emerging companies, etc.].

What control measures are implemented to prevent the undue influence of clients identified as PEP on investment decisions in El Salvador?

Protocols are established to prevent conflicts of interest and rigorous controls are applied to ensure that investment decisions are based on objective criteria.

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Specific safeguards will be implemented to address the protection of the privacy of exposed persons in Paraguay during investigations and regulatory processes, ensuring that their fundamental rights are respected.

How do disciplinary backgrounds impact the participation of Colombian companies in sustainable development projects?

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