JESICA COROMOTO GAMEZ BOLIVAR - 18993XXX

Comprehensive Background check of Jesica Coromoto Gamez Bolivar - 18993XXX

Nationality Venezuelan
National citizen document 18993XXX
Voter Precinct 8741
Report Available

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What is the legal framework for infrastructure financing operations in Colombia?

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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 documents are needed to apply for an Ecuadorian passport for a minor?

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