ANA ELVIA BARRETO DE NUÑEZ - 5078XXX

Comprehensive Background check of Ana Elvia Barreto De Nuñez - 5078XXX

Nationality Venezuelan
National citizen document 5078XXX
Voter Precinct 46360
Report Available

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What is the role of control and oversight mechanisms in the prevention and detection of acts of corruption of politically exposed people in Ecuador?

Control and oversight mechanisms play a crucial role in the prevention and detection of acts of corruption by politically exposed persons in Ecuador. These mechanisms, such as the State Comptroller General and the State Auditor General, have the responsibility of verifying the appropriate and transparent use of public resources. They carry out audits, investigations and reviews of the financial management of public entities, identifying possible irregularities and acts of corruption. Its work contributes to strengthening transparency, accountability and the fight against corruption.

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