CIRA ADELA VELASQUEZ BARRETO - 2979XXX

Comprehensive Background check of Cira Adela Velasquez Barreto - 2979XXX

Nationality Venezuelan
National citizen document 2979XXX
Voter Precinct 37722
Report Available

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What is being done to prevent and address gender violence in rural areas in Venezuela?

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What responsibilities does the landlord have in the event that the leased property has structural problems in Guatemala?

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What are the rights of children in cases of separation or divorce due to compensatory support problems in Chile?

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How does risk management related to PEP influence the planning and execution of infrastructure projects in Colombia, especially in terms of financing and selection of contractors?

PEP-related risk management has a significant impact on the planning and execution of infrastructure projects in Colombia, especially in terms of financing and selection of contractors. Due diligence measures are applied when evaluating funding sources to ensure they are not linked to PEP or involve illicit funds. In the selection of contractors, strict controls are implemented to avoid the participation of companies with improper connections. Collaboration with financial institutions and international organizations contributes to strengthening transparency in the financing of infrastructure projects, ensuring that they are carried out ethically and in compliance with international standards.

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