MINERVA MARGARITA PERDOMO DE EZZEDDINE - 7768XXX

Comprehensive Background check of Minerva Margarita Perdomo De Ezzeddine - 7768XXX

Nationality Venezuelan
National citizen document 7768XXX
Voter Precinct 61110
Report Available

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How is the continuity and effectiveness of PEP-related risk management policies ensured in Colombia's public sector through changes in administration and political developments?

The continuity and effectiveness of PEP-related risk management policies in Colombia's public sector are ensured through the implementation of solid regulatory frameworks and the promotion of a culture of integrity. These regulatory frameworks must transcend changes in administration and be designed to be resistant to political fluctuations. Additionally, ongoing training of staff at all levels of the public sector ensures that there is a thorough understanding of the risks associated with PEP and the importance of preventive measures. Collaboration between different political parties and administrations is crucial to ensure that PEP-related risk management is a constant priority, regardless of political changes.

What should I do if my personal identification card or passport has expired and I need to travel emergency from Panama?

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