GLORIA MARIA GUERRERO - 1774XXX

Comprehensive Background check of Gloria Maria Guerrero - 1774XXX

Nationality Venezuelan
National citizen document 1774XXX
Voter Precinct 23590
Report Available

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What is the role of the Anti-Corruption Office (OA) in Argentina in relation to politically exposed persons?

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What measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons. This includes the implementation of more rigorous control and oversight systems, the disclosure of detailed information on the budget and public expenditures, and the promotion of external and independent audits. Likewise, accountability mechanisms are strengthened and sanctions are established for those who embezzle or divert public funds. Transparency in the management of public resources is essential to prevent corruption and guarantee efficient and responsible use of State funds.

What role do international institutions play in the supervision of Politically Exposed Persons in Guatemala?

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What is the impact of sole custody on child support obligations in Colombia?

When sole custody is granted in Colombia, the noncustodial parent generally has the obligation to pay child support. However, it is important that court decisions or agreements clearly establish how financial responsibilities will be distributed, especially if there are other children in the non-custodial parent's home. The court will consider factors such as the income and needs of both parties when determining the alimony amount.

What security measures are implemented during background checks in Peru to protect the privacy of the applicant?

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