ROMER DE LA CRUZ PIRELA MALDONADO - 14697XXX

Comprehensive Background check of Romer De La Cruz Pirela Maldonado - 14697XXX

Nationality Venezuelan
National citizen document 14697XXX
Voter Precinct 62381
Report Available

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What is the role of civil society in supervising politically exposed people in Ecuador?

Civil society plays a fundamental role in monitoring politically exposed persons in Ecuador. Non-governmental organizations, media and active citizens play a crucial role in denouncing possible acts of corruption, demanding transparency and accountability, and promoting citizen participation in decision-making. Civil society surveillance contributes to strengthening existing oversight mechanisms and preventing impunity.

What crimes are considered related to corruption in Panama?

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