JOSELINE CAROLINA GARCIA VILLASMIL - 19179XXX

Comprehensive Background check of Joseline Carolina Garcia Villasmil - 19179XXX

Nationality Venezuelan
National citizen document 19179XXX
Voter Precinct 61302
Report Available

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Legal consequences for Politically Exposed Persons who fail to comply with transparency and accountability obligations in Costa Rica may include administrative and criminal sanctions. These sanctions can range from financial fines to disqualification from holding public office, depending on the severity of the offense and the applicable legal provisions. Furthermore, failure to comply with transparency obligations can have reputational and political consequences, eroding citizen trust and harming the political career of the person involved.

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