SAUL MALPICA VILLALONGA - 3922XXX

Comprehensive Background check of Saul Malpica Villalonga - 3922XXX

Nationality Venezuelan
National citizen document 3922XXX
Voter Precinct 19820
Report Available

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International cooperation plays an important role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Through cooperation agreements, information exchange, technical assistance and training, countries can collaborate to strengthen legal frameworks, anti-corruption institutions and control mechanisms in the political sphere. In addition, international cooperation facilitates the monitoring of illicit financial flows, the recovery of stolen assets and the extradition of people implicated in cases of transnational corruption. International cooperation is key to effectively confront corruption.

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