JAIRO ANTONIO MENDOZA MENDOZA - 17126XXX

Comprehensive Background check of Jairo Antonio Mendoza Mendoza - 17126XXX

Nationality Venezuelan
National citizen document 17126XXX
Voter Precinct 48981
Report Available

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How is regulatory compliance ensured in advertising and marketing in Costa Rica?

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What is the role of internal control bodies in supervising the activities of Politically Exposed Persons in Costa Rica?

Internal control bodies play a fundamental role in supervising the activities of Politically Exposed Persons in Costa Rica. These bodies, present in different institutions and entities of the public sector, have the responsibility of evaluating and supervising the financial, operational and administrative management of the PEPs. They carry out internal audits, verify compliance with rules and regulations, and issue reports and recommendations to improve efficiency, transparency and accountability in public management. Their work contributes to preventing and detecting possible irregularities and acts of corruption.

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