YENNYS ILEYRA LINERO - 20908XXX

Comprehensive Background check of Yennys Ileyra Linero - 20908XXX

Nationality Venezuelan
National citizen document 20908XXX
Voter Precinct 11530
Report Available

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What measures have been implemented to prevent money laundering in the construction sector in Mexico?

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How are judicial records handled in cases of public contracting and bidding processes in the legal and business field in Paraguay?

In cases of public procurement processes and tenders in the legal and business field in Paraguay, the judicial records of the companies and participants can be evaluated by the authorities responsible for public procurement. Judicial records may be considered when reviewing bids and awarding government contracts. Regulations for public procurement and bidding can establish guidelines on how judicial records are handled, guaranteeing transparency and legality in these processes in Paraguay.

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