GLEYARIS LISETTE SUMOZA CORTEZ - 13908XXX

Comprehensive Background check of Gleyaris Lisette Sumoza Cortez - 13908XXX

Nationality Venezuelan
National citizen document 13908XXX
Voter Precinct 9942
Report Available

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In consortium situations, each contractor is individually evaluated for their ethical record. If one of the contractors has sanctions, specific measures, such as restrictions on the consortium's participation in government projects, are implemented to ensure integrity in the partnership.

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Companies in the energy sector in Bolivia guarantee compliance with verification regulations on risk lists, especially in international projects, through the implementation of robust procedures. They conduct a thorough review of partners and suppliers on cross-border projects, collaborate closely with international authorities, and adhere to global standards to prevent risks associated with illicit activities.

What is the responsibility of the Salvadoran Social Security Institute in protecting judicial records data in El Salvador?

This entity may require judicial records for certain administrative processes related to social security, respecting the privacy of the data.

What are the necessary procedures for the import and export of goods in Guatemala?

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What are the measures adopted by Bolivia to prevent money laundering in the agricultural sector, considering the mobilization of funds and international transactions associated with the export of agricultural products?

Bolivia has implemented specific measures to prevent money laundering in the agricultural sector. It focuses on the supervision of international transactions related to the export of agricultural products, requiring rigorous due diligence. Collaboration with customs authorities and the promotion of transparent practices contribute to preventing the misuse of the agricultural sector for money laundering.

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