ANTONIO JOSE NOGUERA GOITIA - 19879XXX

Comprehensive Background check of Antonio Jose Noguera Goitia - 19879XXX

Nationality Venezuelan
National citizen document 19879XXX
Voter Precinct 22405
Report Available

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Measures are implemented to prevent capital flight and tax evasion by politically exposed persons in Peru. This includes the monitoring of financial transactions, cooperation with international organizations in the exchange of tax information and the application of administrative and criminal sanctions in case of non-compliance with tax obligations.

How have sanctions on contractors affected the international perception of business ethics in Costa Rica, and what are the efforts to maintain a positive reputation in the field of public procurement globally?

Sanctions on contractors in Costa Rica have influenced the international perception of business ethics by demonstrating the country's commitment to transparency and regulatory compliance. Efforts to maintain a positive reputation include promoting ethical standards in public procurement, participating in international initiatives, and collaborating with bodies that promote integrity in business. This contributes to positioning Costa Rica as a reliable and ethical actor in the global arena.

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What are the recommended practices for ethical risk management in construction projects in Ecuador?

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