ASDRUBAL DEL SOCORRO VILLANUEVA - 9087XXX

Comprehensive Background check of Asdrubal Del Socorro Villanueva - 9087XXX

Nationality Venezuelan
National citizen document 9087XXX
Voter Precinct 8552
Report Available

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Measures are being taken to strengthen the participation of politically exposed people in the accountability and transparency of their management in El Salvador. This involves promoting a culture of transparency and accountability among political leaders, implementing information disclosure policies, and opening spaces for citizens to ask questions and express concerns about the management of politically exposed persons. . In addition, collaboration with control and supervision organizations is encouraged, and mechanisms for monitoring and evaluating the management of politically exposed persons are established. The active participation of politically exposed people in accountability and transparency is essential to strengthen citizen trust and promote responsible and efficient public management.

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What measures have been implemented to promote transparency in donations and political financing in Guatemala and prevent money laundering in these activities?

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