TERESA DE JESUS BLANCO ESPARRAGOZA - 10071XXX

Comprehensive Background check of Teresa De Jesus Blanco Esparragoza - 10071XXX

Nationality Venezuelan
National citizen document 10071XXX
Voter Precinct 63460
Report Available

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What is the control and supervision process of the personal income and expenses of politically exposed persons in Argentina?

The process of control and supervision of the personal income and expenses of politically exposed persons in Argentina involves the presentation of sworn statements detailing income and assets. These statements are verified by control and audit organizations, who compare the information with public records and other sources to ensure the veracity and consistency of the data. Additionally, additional investigations may be carried out in case of suspicions of illicit enrichment or inconsistencies in statements.

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