GUILLERMO ENRIQUE RICO TERAN - 13315XXX

Comprehensive Background check of Guillermo Enrique Rico Teran - 13315XXX

Nationality Venezuelan
National citizen document 13315XXX
Voter Precinct 55854
Report Available

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In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of police violence. This includes human rights training for security forces, supervision and control of their actions, investigation and punishment of abuses, promotion of accountability and citizen participation in monitoring police actions.

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Can I use my DUI as proof of identity when entering government institutions in El Salvador?

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What are the legal consequences of the crime of pyramid scheme in Colombia?

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What is the role of internal control systems in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras?

Internal control systems play a fundamental role in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras. These systems establish policies, procedures and oversight mechanisms that help ensure transparency and integrity in public management. Through robust internal controls, such as internal audits, segregation of duties and periodic reviews, corruption risks can be identified and mitigated. In addition, internal control systems promote an organizational culture oriented toward ethics and accountability, thus promoting the prevention of acts of corruption and guaranteeing the efficient use of public resources.

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