ANA CRISTINA JIMENEZ GOYO - 11589XXX

Comprehensive Background check of Ana Cristina Jimenez Goyo - 11589XXX

Nationality Venezuelan
National citizen document 11589XXX
Voter Precinct 29450
Report Available

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How is PEP-related risk management handled in infrastructure projects involving international collaboration and foreign financing in Colombia?

The management of risks related to PEP in infrastructure projects that involve international collaboration and foreign financing in Colombia is managed through the implementation of due diligence protocols and close collaboration with international entities. Transparent criteria are established for the selection of partners and contractors, and extensive evaluations are carried out to identify possible links with PEP. Collaboration with international organizations includes adherence to international integrity standards and the application of practices that strengthen transparency and accountability. Effective management of these risks not only protects the integrity of infrastructure projects, but also strengthens Colombia's position in the international community as a reliable and ethical partner in development projects.

What is the role of judicial records in access to psychological and emotional counseling services in Bolivia?

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