JHON ANTONI PACHANO FLORES - 20872XXX

Comprehensive Background check of Jhon Antoni Pachano Flores - 20872XXX

Nationality Venezuelan
National citizen document 20872XXX
Voter Precinct 2610
Report Available

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There is a close relationship between money laundering and corruption in Guatemala. Corruption facilitates the generation of illicit funds that are then subject to money laundering. In turn, money laundering allows assets obtained corruptly to be hidden and legitimized. Both crimes are interconnected and represent an important challenge in strengthening the rule of law and the fight against impunity in the country.

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How is the inclusion of local companies in public procurement in Paraguay promoted?

Legislation can promote the inclusion of local companies in public contracts in Paraguay through preferences, incentives or provisions that strengthen the participation of local businesses in bidding processes.

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