LUIS ALEJANDRO GARCIA FLORES - 9443XXX

Comprehensive Background check of Luis Alejandro Garcia Flores - 9443XXX

Nationality Venezuelan
National citizen document 9443XXX
Voter Precinct 19292
Report Available

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What measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru?

Measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru. These measures include the establishment of clear standards, the implementation of supervision and internal audit mechanisms, the training of public officials in control practices and the application of sanctions in case of irregularities.

What is the impact of KYC on the prevention of fraud related to online transactions and e-commerce in Chile?

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