SOL MARIA SUNIAGA AGREDA - 3762XXX

Comprehensive Background check of Sol Maria Suniaga Agreda - 3762XXX

Nationality Venezuelan
National citizen document 3762XXX
Voter Precinct 241
Report Available

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How is the crime of embezzlement of public funds punished in Colombia?

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What is the situation of the rights of migrants in Guatemala in relation to protection against racial discrimination and xenophobia?

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How has migration affected the real estate market in Mexico?

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How is transparency ensured in the contracting of consulting and advisory services by government entities in Colombia, especially to avoid conflicts of interest and possible undue influence from PEP?

Transparency in the contracting of consulting and advisory services by government entities in Colombia is ensured through the implementation of transparent processes and the application of specific measures to avoid conflicts of interest and possible undue influence from PEP. Clear criteria are established in the consultant selection processes, including evaluations of possible links with PEP. In addition, the active dissemination of information about contracts and accountability in the execution of contracted services is promoted. Supervision and citizen participation in the review of these processes contribute to strengthening integrity in the contracting of consulting and advisory services in the government sphere.

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