JANNETH MARGARITA CASTRO - 11985XXX

Comprehensive Background check of Janneth Margarita Castro - 11985XXX

Nationality Venezuelan
National citizen document 11985XXX
Voter Precinct 9290
Report Available

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The State implements anti-corruption measures, including strict regulations and audits, to prevent corruption in Guatemalan companies, thus ensuring integrity in business practices and due diligence.

What is the impact of money laundering on the illegal mining sector in Venezuela?

Money laundering has a significant impact on the illegal mining sector in Venezuela. Illicit funds from illegal mining activities can be laundered through various financial and commercial transactions, allowing criminals to conceal the illicit origin of the proceeds and legitimize their profits. This perpetuates the illegal exploitation of mineral resources, negatively affects the environment and undermines the legality and sustainable development of the mining sector in the country.

What measures are taken to address situations where contractors face financial difficulties during the execution of government projects in Argentina?

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