JUAN POMUCENO GARCIA DURAN - 3538XXX

Comprehensive Background check of Juan Pomuceno Garcia Duran - 3538XXX

Nationality Venezuelan
National citizen document 3538XXX
Voter Precinct 29100
Report Available

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The individual responsibility of PEPs in Argentina is encouraged through the rigorous application of laws and regulations. PEPs are aware that their actions are subject to detailed scrutiny and that any unlawful conduct carries significant sanctions. Transparency in financial activities and accountability are fundamental values that are promoted in both the public and private spheres. In addition, the active participation of civil society is sought in the supervision of the actions of the PEPs, thus strengthening individual and collective responsibility.

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How is the use of public funds by PEPs monitored in Chile?

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