ARGENIS JOSE GARCIA MANEIRO - 17458XXX

Comprehensive Background check of Argenis Jose Garcia Maneiro - 17458XXX

Nationality Venezuelan
National citizen document 17458XXX
Voter Precinct 37841
Report Available

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In Honduras, responsibility and accountability for Politically Exposed Persons is promoted through various actions. This includes the promotion of laws and regulations that establish sanctions for acts of corruption, the creation of control and supervision mechanisms, such as audits and ethics commissions, and the promotion of a culture of transparency and accountability in public management. In addition, it seeks to strengthen the judicial and criminal justice systems to ensure that acts of corruption are investigated and punished effectively, thus guaranteeing the responsibility of PEPs.

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How is PEP supervision approached at the municipal level in Argentina?

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