JOHANA JOSEFINA ROMERO SIFUENTES - 16881XXX

Comprehensive Background check of Johana Josefina Romero Sifuentes - 16881XXX

Nationality Venezuelan
National citizen document 16881XXX
Voter Precinct 34800
Report Available

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What is the role of educational institutions in Bolivia in training professionals capable of detecting and preventing the financing of terrorism?

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What role do control bodies play in supervising PEPs in Peru?

Control agencies, such as the Comptroller General of the Republic and the Superintendency of Banking, Insurance and AFP in Peru, play an essential role in supervising the actions of PEPs and in preventing financial irregularities.

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