VICKY DAYANNA PEREZ GOMEZ - 17811XXX

Comprehensive Background check of Vicky Dayanna Perez Gomez - 17811XXX

Nationality Venezuelan
National citizen document 17811XXX
Voter Precinct 760
Report Available

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Specific measures are implemented to prevent undue influence from PEP in bidding and contracting processes for infrastructure projects in Colombia. This includes applying rigorous due diligence checks to evaluate tender participants and ensure they do not have improper links with PEP. In addition, transparency and accountability mechanisms are established in decision-making processes to avoid corrupt practices. Collaboration between government entities, the private sector and civil society strengthens the effectiveness of these measures, ensuring a fair and ethical contracting environment in the infrastructure sector.

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What are the legal consequences of the crime of misleading advertising in Mexico?

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Can the tenant make improvements to the property without the landlord's consent in Peru?

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What is the process to request a construction permit for tourism projects in Costa Rica?

The process to request a construction permit for tourism projects in Costa Rica involves submitting an application to the Costa Rican Tourism Institute (ICT), accompanied by documents such as construction plans, environmental impact studies, sustainability certifications, among other specific established requirements. by the ICT.

What is the importance of regulatory compliance for companies in Paraguay?

Regulatory compliance is crucial to avoid legal sanctions and guarantee the integrity of business operations in Paraguay, as well as to maintain the trust of stakeholders.

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