TOMAS RAFAEL FLORES SOLANO - 3902XXX

Comprehensive Background check of Tomas Rafael Flores Solano - 3902XXX

Nationality Venezuelan
National citizen document 3902XXX
Voter Precinct 15660
Report Available

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What is meant by nepotism and what measures are taken to prevent it among politically exposed people in Ecuador?

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What is the follow-up and monitoring process for politically exposed people after ending their mandate in Argentina?

The process of following up and monitoring politically exposed persons after ending their mandate in Argentina may include various actions. Control agencies and civil society can carry out subsequent investigations to evaluate possible irregularities during their management. In addition, accountability mechanisms can be implemented, such as the review of their asset declarations and the evaluation of their subsequent trajectory, to verify their consistency and avoid illicit enrichment.

What is the level of awareness about cybersecurity among Mexican citizens?

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What is the role of Politically Exposed Persons in Brazil in promoting policies and actions related to sustainable development?

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