EDUVIGIS SANCHEZ ZAMBRANO - 5201XXX

Comprehensive Background check of Eduvigis Sanchez Zambrano - 5201XXX

Nationality Venezuelan
National citizen document 5201XXX
Voter Precinct 9911
Report Available

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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.

How do you approach the evaluation of the candidate's ability to lead sustainable tourism projects, considering the importance of preserving natural resources in tourist destinations in Argentina?

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How is the impact of economic or financial crises assessed on investment due diligence in the Dominican Republic?

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