JOSE ALEXANDER BENITEZ VIVAS - 17491XXX

Comprehensive Background check of Jose Alexander Benitez Vivas - 17491XXX

Nationality Venezuelan
National citizen document 17491XXX
Voter Precinct 8891
Report Available

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How is PEP risk assessed and addressed in the development of infrastructure and construction projects in Colombia?

In the development of infrastructure and construction projects in Colombia, the evaluation and addressing of PEP risk is carried out through the implementation of due diligence processes in all phases of the project. The suitability of contractors and suppliers is verified, and possible connections with PEP that may compromise the integrity of the project are investigated. In addition, transparency is promoted in bidding and contracting processes to prevent corrupt practices. Effective management of these risks is essential to ensure the successful and ethical execution of infrastructure projects in Colombia.

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There may be a risk assessment system that prevents the participation of fraudulent companies in public contracts in Paraguay, guaranteeing the integrity of the bidding process.

How is transparency promoted in the financing of political campaigns involving PEP in Chile?

Transparency in the financing of political campaigns involving PEP in Chile is promoted through regulations requiring donor disclosure, limits on contributions, and audits of campaign accounts. This ensures that the electoral process is transparent and fair.

What are the requirements to obtain the Minor Exit Permit in Colombia?

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