ANGELICA MARIA IDROGO CARREÑO - 14169XXX

Comprehensive Background check of Angelica Maria Idrogo Carreño - 14169XXX

Nationality Venezuelan
National citizen document 14169XXX
Voter Precinct 40644
Report Available

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What are the supervision and control mechanisms to ensure compliance with regulations related to Politically Exposed Persons in Mexico?

Mexico Supervision and control mechanisms are implemented to ensure compliance with regulations related to Politically Exposed Persons in Mexico. These mechanisms include regular audits, inspections, compliance reviews and the involvement of regulatory and supervisory bodies. In addition, the participation of civil society and the reporting of possible irregularities are encouraged, which contributes to strengthening accountability and transparency.

What are the challenges in the fight against trafficking in women in Honduras?

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Can a food debtor in Peru request a pension reduction if he or she has other significant financial obligations?

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