BERNEY GRILBER ROJAS MENDEZ - 14091XXX

Comprehensive Background check of Berney Grilber Rojas Mendez - 14091XXX

Nationality Venezuelan
National citizen document 14091XXX
Voter Precinct 43732
Report Available

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What is the control and oversight process for management reports submitted by politically exposed persons in Argentina?

The process of control and oversight of management reports submitted by politically exposed persons in Argentina involves the review and verification of the information presented. Control and audit bodies analyze the reports, cross-check data, compare the information with other sources and carry out additional investigations if necessary. The objective is to ensure the veracity and consistency of the reports, and detect possible irregularities or inconsistencies in the management of public officials.

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