BERNABELA TORREALBA - 9207XXX

Comprehensive Background check of Bernabela Torrealba - 9207XXX

Nationality Venezuelan
National citizen document 9207XXX
Voter Precinct 13310
Report Available

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Measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru. These measures include the establishment of clear standards, the implementation of supervision and internal audit mechanisms, the training of public officials in control practices and the application of sanctions in case of irregularities.

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