JHEISON JOSE ABACHE GUEVARA - 21247XXX

Comprehensive Background check of Jheison Jose Abache Guevara - 21247XXX

Nationality Venezuelan
National citizen document 21247XXX
Voter Precinct 14024
Report Available

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What is the role of the State Comptroller General in supervising politically exposed persons in Ecuador?

The Comptroller General of the State in Ecuador has a fundamental role in supervising politically exposed people. This institution is responsible for auditing and controlling the use of public resources, including resources assigned to PEPs. The Comptroller's Office carries out financial, compliance and performance audits to detect possible irregularities and prevent corruption.

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What is the policy of the government of El Salvador regarding the promotion of equal opportunities in access to housing for low-income people?

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