CARLOS ENRIQUE RIOBUENO MARES - 9659XXX

Comprehensive Background check of Carlos Enrique Riobueno Mares - 9659XXX

Nationality Venezuelan
National citizen document 9659XXX
Voter Precinct 14474
Report Available

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What is the approach of the Panamanian State regarding international collaboration to combat money laundering and the financing of terrorism?

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What is the role of financial education in preventing PEP-related corruption in the Dominican Republic?

Financial education plays a crucial role in preventing PEP-related corruption in the Dominican Republic. Through financial education, we seek to improve citizens' knowledge and skills on economic and financial issues, including understanding the risks and consequences of corruption. Financial education can promote transparency, accountability, and responsible use of public resources. Furthermore, by fostering entrepreneurship and business culture, financial education can boost the creation of legitimate and ethical businesses, reducing the propensity to engage in corrupt practices. Financial education is a key component in the formation of conscious, ethical and responsible citizens, and contributes to the construction of a more fair and transparent society.

What measures are taken to avoid favoritism in the awarding of government contracts and projects in Chile related to PEP?

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