PEDRO RAMON BASTIDAS BRICEÑO - 4255XXX

Comprehensive Background check of Pedro Ramon Bastidas Briceño - 4255XXX

Nationality Venezuelan
National citizen document 4255XXX
Voter Precinct 11631
Report Available

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In Costa Rica, various control and prevention measures are applied for Politically Exposed Persons. This includes the implementation of specific regulations and laws, such as the Law against Corruption and Illicit Enrichment in the Public Service, which establishes transparency, asset declaration and financial monitoring requirements for PEPs. In addition, the capacity of financial institutions and anti-corruption agencies to carry out investigations and conduct comprehensive audits is strengthened.

What roles do government institutions and international organizations have in supervising contractors in Bolivia?

Government institutions in Bolivia, along with international organizations, play key roles in overseeing contractors by [describe roles, for example: establishing regulations, conducting investigations, etc.].

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