FRANKLIN YUMAR ZERPA CALATAYUD - 19903XXX

Comprehensive Background check of Franklin Yumar Zerpa Calatayud - 19903XXX

Nationality Venezuelan
National citizen document 19903XXX
Voter Precinct 41010
Report Available

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Internal control mechanisms play a crucial role in preventing acts of corruption by Politically Exposed Persons in Honduras. These mechanisms include the implementation of clear policies and procedures, segregation of duties, continuous supervision and monitoring, and corruption risk assessment. Through these mechanisms, institutions can detect and prevent irregularities and corrupt acts in early stages. In addition, internal control mechanisms promote transparency, accountability and responsibility in public management. These mechanisms must be supported by a culture of integrity and ethics in all areas of public administration, as well as by training and awareness about the importance of internal controls to prevent and combat corruption.

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