EDUIM ALI MORA GUERRERO - 15857XXX

Comprehensive Background check of Eduim Ali Mora Guerrero - 15857XXX

Nationality Venezuelan
National citizen document 15857XXX
Voter Precinct 49940
Report Available

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Can contractors sanctioned in El Salvador carry out reparation or amendment actions to lift the sanctions?

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How is identity verified in the job hiring process and the issuance of the Dominican Social Security System Card?

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How is PEP supervision addressed in the field of public contracts in Argentina?

The supervision of PEP in the area of public contracts in Argentina is addressed through the application of specific measures. Transparent and competitive bidding processes are established that avoid favoritism and ensure the objective selection of suppliers. Due diligence in evaluating bids and disclosing potential PEP connections are key components. In addition, the participation of civil society in the supervision of public contracts is promoted, allowing the early detection of possible irregularities. The constant review of contracting processes and the application of sanctions for misconduct contribute to maintaining integrity in the area of public contracts.

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