DULCE MARIA TORRES ORTIZ - 17796XXX

Comprehensive Background check of Dulce Maria Torres Ortiz - 17796XXX

Nationality Venezuelan
National citizen document 17796XXX
Voter Precinct 44243
Report Available

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Conflict of interest refers to a situation in which the personal, family or financial interests of a politically exposed person may influence or interfere with their duty to act in the public interest. In Ecuador, measures are taken to prevent conflicts of interest in politically exposed people. These measures include the declaration of interests and assets, the regulation of the exercise of private activities while holding public positions, the promotion of transparency in decision-making and the strengthening of control and supervision mechanisms.

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How do banks and other financial institutions in Panama collaborate to prevent money laundering?

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How are cases of violence against the LGTBQ+ community addressed in the Guatemalan legal system?

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