IRMA RAFAELA CACHUTT DE CACHUTT - 4796XXX

Comprehensive Background check of Irma Rafaela Cachutt De Cachutt - 4796XXX

Nationality Venezuelan
National citizen document 4796XXX
Voter Precinct 27433
Report Available

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How are corporate social responsibility aspects addressed in due diligence in companies in Mexico?

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What are the specific measures implemented to prevent PEP's undue influence in bidding and contracting processes for infrastructure projects in Colombia?

Specific measures are implemented to prevent undue influence from PEP in bidding and contracting processes for infrastructure projects in Colombia. This includes applying rigorous due diligence checks to evaluate tender participants and ensure they do not have improper links with PEP. In addition, transparency and accountability mechanisms are established in decision-making processes to avoid corrupt practices. Collaboration between government entities, the private sector and civil society strengthens the effectiveness of these measures, ensuring a fair and ethical contracting environment in the infrastructure sector.

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