MOIRA ASERET VIEIRA - 15043XXX

Comprehensive Background check of Moira Aseret Vieira - 15043XXX

Nationality Venezuelan
National citizen document 15043XXX
Voter Precinct 1330
Report Available

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What is the role of the Comptroller General of the Republic in the fight against money laundering in Peru?

The Comptroller General of the Republic of Peru is responsible for supervising and evaluating the management of public resources in the country. In the context of the fight against money laundering, the Comptroller's Office has a relevant role in identifying and preventing cases of corruption, which are often linked to money laundering. The Comptroller's Office carries out audits and special requests to detect irregularities and, when appropriate, forwards them to the competent authorities.

What is the situation of the inclusion of indigenous peoples in Argentina?

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What labor aspects are examined in due diligence?

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