DAYLIANA ELIZABETH VERA MENDEZ - 17364XXX

Comprehensive Background check of Dayliana Elizabeth Vera Mendez - 17364XXX

Nationality Venezuelan
National citizen document 17364XXX
Voter Precinct 44240
Report Available

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What are the financing options available for development projects in the adventure tourism industry in Honduras?

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What measures are Brazilian authorities taking to prevent money laundering in the construction and engineering sector?

Authorities are strengthening controls over payments and contracts in the construction and engineering sector, promoting transparency in the bidding of projects and public works, and combating corruption and fraud in the construction industry.

How does the State guarantee impartiality in the supervision of Due Diligence in El Salvador?

The State establishes transparent and objective procedures for supervision, avoiding conflicts of interest in the supervision process.

What legal provisions govern regulatory compliance in the field of construction and urban planning in El Salvador?

The Urban Planning and Construction Law establishes standards for the development of projects, guaranteeing compliance with standards and regulations in the sector.

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