KATHERINE SUSANA ASTUDILLO MAYORGA - 18272XXX

Comprehensive Background check of Katherine Susana Astudillo Mayorga - 18272XXX

Nationality Venezuelan
National citizen document 18272XXX
Voter Precinct 40411
Report Available

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What are the requirements for an exchange contract to be valid in Mexico?

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What is the role of the Comptroller General of the Republic in the supervision and control of politically exposed people in Peru?

The Comptroller General of the Republic plays a key role in the supervision and control of politically exposed people in Peru. This institution has the responsibility of auditing and supervising the use of public resources, evaluating the management of State officials and entities, and issuing reports and recommendations to prevent and correct possible irregularities.

What types of sanctions exist in El Salvador for companies that do not comply with established regulations?

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