ANYELO HUMBERTO RIVERO PEÑA - 15357XXX

Comprehensive Background check of Anyelo Humberto Rivero Peña - 15357XXX

Nationality Venezuelan
National citizen document 15357XXX
Voter Precinct 49992
Report Available

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How is citizen participation encouraged in the supervision and reporting of illegal activities related to PEP in Colombia?

Citizen participation in the supervision and reporting of illegal activities related to PEP in Colombia is encouraged through awareness campaigns, safe reporting channels and the promotion of transparency. Authorities and public institutions work to inform citizens about the importance of active participation in the fight against corruption and money laundering. In addition, accessible mechanisms are established for citizens to report possible irregularities, thus contributing to strengthening surveillance and accountability in the management of risks related to PEP.

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