CECILIA OTILIA ALCALA - 2630XXX

Comprehensive Background check of Cecilia Otilia Alcala - 2630XXX

Nationality Venezuelan
National citizen document 2630XXX
Voter Precinct 48110
Report Available

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How are complaints of discrimination addressed in selection processes in Guatemala?

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The financial transactions of Politically Exposed Persons in Brazil are monitored through different mechanisms. Regulatory entities, such as the CGU and the Central Bank, have access to banking and financial information that allows them to track and analyze the transactions made by these people. In addition, international cooperation is promoted in the fight against money laundering and corruption.

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