CARLOS EDUARDO MENDOZA MOYA - 19476XXX

Comprehensive Background check of Carlos Eduardo Mendoza Moya - 19476XXX

Nationality Venezuelan
National citizen document 19476XXX
Voter Precinct 26005
Report Available

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What is the role of civil society and the media in monitoring and reporting possible cases of corruption related to PEP in Colombia?

Civil society and the media play a crucial role in monitoring and reporting possible cases of corruption related to PEP in Colombia. Through transparency and investigative journalism, irregularities are uncovered and public pressures for accountability are generated. Furthermore, civil society can actively participate in promoting ethics and integrity, demanding stricter measures from authorities and institutions to prevent and punish corruption linked to PEP.

What is the process for seizure of shares of a corporation in Panama?

The process of seizure of shares of a corporation in Panama involves specific legal actions. It includes notification to the company and execution of the seizure order on the shares, which may affect the ownership and management of the company.

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