NELLY JOSEFINA GRATEROL MOSQUERA - 7863XXX

Comprehensive Background check of Nelly Josefina Graterol Mosquera - 7863XXX

Nationality Venezuelan
National citizen document 7863XXX
Voter Precinct 57810
Report Available

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What is the role of civil society in reporting acts of corruption by politically exposed people in Ecuador?

Civil society plays a fundamental role in reporting acts of corruption by politically exposed people in Ecuador. Through organizations, social movements and active citizens, civil society can exercise the function of surveillance and control over the actions of public officials. Citizen reporting is an important mechanism to expose cases of corruption, contribute to investigations and demand that appropriate measures be taken. Active citizen participation and collaboration with control and justice agencies are essential to combat corruption and promote transparency.

What is the Financial Analysis Unit (UAF) in Guatemala and what is its role in preventing money laundering?

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