PABLO JOSE PEREZ GUARAMATA - 8941XXX

Comprehensive Background check of Pablo Jose Perez Guaramata - 8941XXX

Nationality Venezuelan
National citizen document 8941XXX
Voter Precinct 13691
Report Available

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How is risk management related to PEP addressed in the field of scientific research and technological development in Colombia?

In the field of scientific research and technological development in Colombia, the management of risks related to PEP is addressed through the application of due diligence policies and procedures. Project funding and collaborator participation are carefully evaluated to identify possible links to PEP that may affect the integrity of the research. In addition, transparency is promoted in the disclosure of results and ethical decision-making. Effective management of these risks is essential to preserve the integrity and reliability of scientific research and technological development in the country.

How is the participation of lawyers and accountants in transactions susceptible to money laundering regulated in Guatemala?

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