BLANCA IRIS VIVAS MARQUEZ - 10904XXX

Comprehensive Background check of Blanca Iris Vivas Marquez - 10904XXX

Nationality Venezuelan
National citizen document 10904XXX
Voter Precinct 33010
Report Available

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What are the specific challenges that Costa Rica faces in preventing the financing of terrorism?

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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.

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How is income generated from investing in commercial real estate taxed in the Dominican Republic?

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What is Guatemala's position on complicity in crimes of genocide committed in the past?

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