ANIBAL JOSE MORILLO BECERRA - 21365XXX

Comprehensive Background check of Anibal Jose Morillo Becerra - 21365XXX

Nationality Venezuelan
National citizen document 21365XXX
Voter Precinct 55110
Report Available

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How are PEP-related corruption and money laundering risks addressed in the public works sector in Argentina?

PEP-related corruption and money laundering risks in the public works sector in Argentina are addressed through the implementation of specific measures. Transparent and competitive bidding processes are established, ensuring the objective selection of contractors. Due diligence in evaluating tender participants, with particular attention to possible connections with PEP, is essential. In addition, active supervision of public works projects is carried out to prevent and detect possible irregularities. Collaboration with control organizations and citizen participation in the monitoring of these projects contribute to guaranteeing integrity in the public works sector.

What is the property separation regime and how does it work in Guatemala?

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What measures is the government taking to address discrimination in the workplace and prevent labor sanctions in Panama?

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