JOSE MANUEL INFANTE MEDINA - 18674XXX

Comprehensive Background check of Jose Manuel Infante Medina - 18674XXX

Nationality Venezuelan
National citizen document 18674XXX
Voter Precinct 40985
Report Available

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What is the role of control and supervision agencies in the fight against corruption of politically exposed persons in El Salvador?

Control and supervision agencies play a fundamental role in the fight against corruption of politically exposed persons in El Salvador. These institutions, such as the Attorney General's Office, the Superintendence of the Financial System and the Financial Investigation Unit, have the responsibility of investigating and prosecuting acts of corruption, supervising financial transactions and assets, and ensuring compliance with laws. and anti-corruption regulations. Their work is essential to ensure accountability and justice in corruption cases.

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