ERITH JULIAN ORTEGA GONZALEZ - 10735XXX

Comprehensive Background check of Erith Julian Ortega Gonzalez - 10735XXX

Nationality Venezuelan
National citizen document 10735XXX
Voter Precinct 20150
Report Available

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What is the process to apply for an Immigrant Visa for Individuals with Outstanding Abilities (EB-2) for highly qualified Chilean professionals who wish to reside permanently in the United States?

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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.

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