NESTOR LUIS PARRAGA ARAUJO - 3772XXX

Comprehensive Background check of Nestor Luis Parraga Araujo - 3772XXX

Nationality Venezuelan
National citizen document 3772XXX
Voter Precinct 62418
Report Available

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What measures are taken to promote the culture of reporting and the protection of whistleblowers of corruption related to politically exposed persons in Peru?

Measures are taken to promote the culture of reporting and the protection of whistleblowers of corruption related to politically exposed persons in Peru. This includes the creation of safe and confidential channels for filing complaints, guaranteeing the anonymity of whistleblowers, and the implementation of laws and protection mechanisms that prevent retaliation and ensure the safety of those who decide to report illegal acts.

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What role do government subsidies and aid play in money laundering in Brazil?

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