ANA PAULA MONSALVE CONTRERAS - 9467XXX

Comprehensive Background check of Ana Paula Monsalve Contreras - 9467XXX

Nationality Venezuelan
National citizen document 9467XXX
Voter Precinct 39335
Report Available

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What is the role of the State Comptroller General in supervising politically exposed persons in Ecuador?

The Comptroller General of the State in Ecuador has a fundamental role in supervising politically exposed people. This institution is responsible for auditing and controlling the use of public resources, including resources assigned to PEPs. The Comptroller's Office carries out financial, compliance and performance audits to detect possible irregularities and prevent corruption.

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What are the implications of the Consumer Protection Law in Ecuador for companies' business practices, and how can organizations ensure that their policies and procedures comply with consumer protection regulations?

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