ADRIANA MARGARITA TOVAR MENDOZA - 18851XXX

Comprehensive Background check of Adriana Margarita Tovar Mendoza - 18851XXX

Nationality Venezuelan
National citizen document 18851XXX
Voter Precinct 9500
Report Available

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What is the role of internal control systems in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras?

Internal control systems play a fundamental role in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras. These systems establish policies, procedures and oversight mechanisms that help ensure transparency and integrity in public management. Through robust internal controls, such as internal audits, segregation of duties and periodic reviews, corruption risks can be identified and mitigated. In addition, internal control systems promote an organizational culture oriented toward ethics and accountability, thus promoting the prevention of acts of corruption and guaranteeing the efficient use of public resources.

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