FERNANDO SEBASTIAN ROMERO PEREZ - 10451XXX

Comprehensive Background check of Fernando Sebastian Romero Perez - 10451XXX

Nationality Venezuelan
National citizen document 10451XXX
Voter Precinct 60700
Report Available

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How is impartiality guaranteed in the allocation of government contracts to companies linked to PEP in Argentina?

Fairness in the allocation of government contracts to companies linked to PEP in Argentina is guaranteed through the application of transparent and competitive bidding procedures. Regulations are established that prohibit favoritism and guarantee objective selection of contractors. Due diligence in evaluating offers, with particular attention to possible connections to PEP, is essential. In addition, the active participation of civil society is promoted in the supervision of bidding processes, ensuring accountability and transparency in the allocation of government contracts. The constant review of procedures and the application of sanctions in cases of misconduct contribute to maintaining integrity in this area.

What are the financing options for recycling industry development projects in Ecuador?

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What measures are Brazilian authorities taking to prevent money laundering in the entertainment and media sector?

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