BIRMARI EMPERATRIZ MORENO FERNANDEZ - 21090XXX

Comprehensive Background check of Birmari Emperatriz Moreno Fernandez - 21090XXX

Nationality Venezuelan
National citizen document 21090XXX
Voter Precinct 1262
Report Available

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Control and oversight mechanisms play a crucial role in the prevention and detection of acts of corruption by politically exposed persons in Ecuador. These mechanisms, such as the State Comptroller General and the State Auditor General, have the responsibility of verifying the appropriate and transparent use of public resources. They carry out audits, investigations and reviews of the financial management of public entities, identifying possible irregularities and acts of corruption. Its work contributes to strengthening transparency, accountability and the fight against corruption.

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What are the strategies adopted by Bolivia to address money laundering related to drug trafficking and how is action coordinated between anti-drug authorities and those in charge of preventing money laundering?

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What is the process to verify certification in safety regulations in the operation of amusement parks in Argentina?

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