TOMAS BOHORQUEZ VERA - 12400XXX

Comprehensive Background check of Tomas Bohorquez Vera - 12400XXX

Nationality Venezuelan
National citizen document 12400XXX
Voter Precinct 42031
Report Available

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What are the legal implications and risks associated with participating in public-private partnerships (PPPs) in Bolivia and how are they addressed during due diligence?

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How does Bolivia ensure the integrity of financial transactions related to large-scale infrastructure projects, considering the importance of these investments for the country's economic development?

Bolivia ensures the integrity of financial transactions related to large infrastructure projects by implementing specific measures. Detailed controls are applied in the financing and execution of these projects, verifying the legality of the operations and transparency in the use of funds. Active supervision and collaboration with regulatory entities contribute to preventing money laundering in crucial investments for the country's economic development.

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