GREGORY LUIS MENDOZA PADRON - 13938XXX

Comprehensive Background check of Gregory Luis Mendoza Padron - 13938XXX

Nationality Venezuelan
National citizen document 13938XXX
Voter Precinct 26300
Report Available

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Cases of economic and financial crimes in Chile are investigated and prosecuted through judicial processes that seek to identify and punish criminals, in addition to recovering misappropriated assets.

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In cases of family violence in Peru, children have the right to be protected and safeguarded from any form of abuse or violence. They have the right to live in a safe and healthy environment, receive medical and psychological care, and access support and rehabilitation resources. Furthermore, they have the right to be heard and to participate in decisions that affect them.

What is the role of control and surveillance agencies in preventing corruption related to PEPs in the Dominican Republic?

Control and surveillance agencies play a fundamental role in preventing corruption related to PEPs in the Dominican Republic. These bodies, such as the Chamber of Accounts and the General Directorate of Ethics and Government Integrity, have the responsibility of supervising and auditing the use of public resources, investigating complaints of corruption and punishing those responsible. Their work contributes to guaranteeing transparency, accountability and good governance in the political sphere.

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