RAMONA DE LA CHIQUINQU ROJAS - 4805XXX

Comprehensive Background check of Ramona De La Chiquinqu Rojas - 4805XXX

Nationality Venezuelan
National citizen document 4805XXX
Voter Precinct 30960
Report Available

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Yes, periodic audits are carried out to evaluate the effectiveness of corruption and money laundering prevention measures related to Politically Exposed Persons in Chile. The Comptroller General of the Republic and other control bodies carry out audits and reviews to evaluate compliance with established standards and policies, as well as the effectiveness of the controls and mechanisms implemented.

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