REIZA DEL CARMEN ARENAS GUANIPA - 4793XXX

Comprehensive Background check of Reiza Del Carmen Arenas Guanipa - 4793XXX

Nationality Venezuelan
National citizen document 4793XXX
Voter Precinct 22300
Report Available

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How is integrity and transparency guaranteed in public tenders and contracts to prevent money laundering in Bolivia?

Bolivia has implemented measures to guarantee integrity and transparency in public tenders and contracts, with the aim of preventing money laundering. Regular audits are carried out, due diligence is required in the selection of contractors and competitive processes are promoted. This helps prevent the infiltration of illicit funds into government projects and maintain the integrity of the public sector.

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