ADAIS CAROLINA PERDOMO FERNANDEZ - 17854XXX

Comprehensive Background check of Adais Carolina Perdomo Fernandez - 17854XXX

Nationality Venezuelan
National citizen document 17854XXX
Voter Precinct 28710
Report Available

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How is PEP risk assessed and addressed in the development of infrastructure and construction projects in Colombia?

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What is the importance of promoting a culture of denouncing corruption in Guatemala?

Promoting a culture of denouncing corruption in Guatemala is crucial to combat this problem. When citizens feel empowered to report acts of corruption, it can be detected and prevented more effectively. Furthermore, reporting helps raise awareness about the magnitude of the problem and generate social pressure for the authorities to take concrete measures. A whistleblowing culture can also deter the corrupt and encourage greater accountability on the part of Politically Exposed Persons.

What is the role of the Ministry of the National Energy Authority in Panama?

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