ELIGIO ANTONIO LOPEZ NAVA - 7487XXX

Comprehensive Background check of Eligio Antonio Lopez Nava - 7487XXX

Nationality Venezuelan
National citizen document 7487XXX
Voter Precinct 22070
Report Available

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What measures are being taken to prevent money laundering in the renewable energy sector and investment in clean energy sources in Mexico?

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What is the role of control and oversight agencies in the prevention and punishment of acts of corruption by Politically Exposed Persons in Honduras?

Control and oversight agencies play an essential role in preventing and punishing acts of corruption by Politically Exposed Persons in Honduras. These bodies, such as the comptroller's offices and the prosecutor's offices specialized in corruption crimes, have the responsibility of supervising and auditing the activities of the PEPs, as well as investigating and punishing cases of corruption. Through the supervision of public resources and the detection of irregularities, these organizations contribute to preventing the embezzlement of funds and illicit enrichment. In addition, they promote transparency and accountability, which strengthens citizens' trust in institutions and public management. For control and oversight agencies to be effective, it is necessary to guarantee their independence, provide them with adequate resources and promote collaboration between them and other instances of the justice system.

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