ALIDA MERCHAN DE GUTIERREZ - 681XXX

Comprehensive Background check of Alida Merchan De Gutierrez - 681XXX

Nationality Venezuelan
National citizen document 681XXX
Voter Precinct 33280
Report Available

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What measures are being taken to strengthen the participation of politically exposed people in the accountability and transparency of their management in El Salvador?

Measures are being taken to strengthen the participation of politically exposed people in the accountability and transparency of their management in El Salvador. This involves promoting a culture of transparency and accountability among political leaders, implementing information disclosure policies, and opening spaces for citizens to ask questions and express concerns about the management of politically exposed persons. . In addition, collaboration with control and supervision organizations is encouraged, and mechanisms for monitoring and evaluating the management of politically exposed persons are established. The active participation of politically exposed people in accountability and transparency is essential to strengthen citizen trust and promote responsible and efficient public management.

How is cooperation between countries encouraged in the fight against money laundering in El Salvador?

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What are the legal implications of the crime of monopolistic practices in Mexico?

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Can judicial records affect eligibility for military service in Guatemala?

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