NAIVE SOFIA FERRER FERNANDEZ - 8504XXX

Comprehensive Background check of Naive Sofia Ferrer Fernandez - 8504XXX

Nationality Venezuelan
National citizen document 8504XXX
Voter Precinct 61992
Report Available

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In Colombia, measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons. This includes the implementation of more rigorous control and oversight systems, the disclosure of detailed information on the budget and public expenditures, and the promotion of external and independent audits. Likewise, accountability mechanisms are strengthened and sanctions are established for those who embezzle or divert public funds. Transparency in the management of public resources is essential to prevent corruption and guarantee efficient and responsible use of State funds.

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Can I use my Ecuadorian identity card as an identification document in immigration procedures within Ecuador?

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What are the main forms of labor dispute resolution in Guatemala?

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