LUIS ENRIQUE AMAYA BRACHO - 7566XXX

Comprehensive Background check of Luis Enrique Amaya Bracho - 7566XXX

Nationality Venezuelan
National citizen document 7566XXX
Voter Precinct 18590
Report Available

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What transparency measures are being implemented in Honduras to prevent and detect possible cases of corruption among Politically Exposed Persons?

In Honduras, various transparency measures are being implemented to prevent and detect possible cases of corruption among Politically Exposed Persons. These measures include the promotion of access to information laws, mandatory disclosure of assets and declarations of interests of PEPs, the creation of units specialized in investigating cases of corruption, the implementation of transparent public procurement systems and the strengthening of accountability and citizen participation mechanisms.

What is the importance of the bat in Mexican culture?

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What is the role of the National Institute of Cooperatives (INCOOP) in regulatory compliance related to cooperatives in Paraguay?

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