ROSA OFELIA GONZALEZ ALVAREZ - 7137XXX

Comprehensive Background check of Rosa Ofelia Gonzalez Alvarez - 7137XXX

Nationality Venezuelan
National citizen document 7137XXX
Voter Precinct 18622
Report Available

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In the area of Politically Exposed Persons in Colombia, the diversion of funds refers to the improper or illegal appropriation of public resources for purposes other than those for which they were originally intended. This involves diverting economic resources, contracts or investments towards unauthorized beneficiaries or non-legitimate projects. The diversion of funds is a crime of corruption and undermines the integrity of public management, affecting the provision of services, investment in infrastructure and the well-being of the population.

What is family conciliation in Peru?

Family conciliation is a process in which the parties involved in a family conflict try to resolve their differences through mediation and dialogue. They can go to a conciliation center authorized by the Judiciary to seek a peaceful solution to their disputes.

What is the role of international organizations in supervising politically exposed people in El Salvador?

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