GLORIA ESTHER MORALES MARTIN - 11649XXX

Comprehensive Background check of Gloria Esther Morales Martin - 11649XXX

Nationality Venezuelan
National citizen document 11649XXX
Voter Precinct 28413
Report Available

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Corruption among Politically Exposed Persons has a negative impact on citizen security in Colombia. The diversion of resources intended for public security towards corrupt activities weakens the institutions responsible for guaranteeing security, such as the police and the judicial system. Corruption can generate impunity in cases of crime, promote organized crime and undermine citizens' trust in authorities. To guarantee citizen security, it is essential to combat corruption in the political sphere and strengthen the institutions in charge of maintaining order and justice.

What security is recommended to protect the integrity of the data used in the verification of risk lists in Peru?

The implementation of data security measures, such as information encryption, restricted access to systems and data, security audits, and constant monitoring for cyber threats, is recommended to protect the integrity of the data used in verification.

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How are cyber risks and information security addressed in due diligence for technology companies in Peru?

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