RENE ENRIQUE ORTEGA SILVA - 8176XXX

Comprehensive Background check of Rene Enrique Ortega Silva - 8176XXX

Nationality Venezuelan
National citizen document 8176XXX
Voter Precinct 4120
Report Available

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How are the risks associated with corruption addressed in the prevention of money laundering in the Dominican Republic?

The Dominican Republic addresses the risks associated with corruption in the prevention of money laundering through specific regulations and actions. Measures are applied to prevent and detect corruption in the public sector, as corruption can be linked to money laundering. AML regulations require financial institutions and obligated professionals to conduct due diligence on customer identification, including evaluating the source of funds used. Cooperation with anti-corruption authorities is promoted and reporting suspicious activities related to corruption is required. The fight against corruption and money laundering is essential to maintain the integrity of institutions and society in the Dominican Republic.

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How do you promote the participation of small and medium-sized businesses in public procurement processes in Peru without compromising integrity?

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