JULIO CESAR ESCOBAR GAMEZ - 9658XXX

Comprehensive Background check of Julio Cesar Escobar Gamez - 9658XXX

Nationality Venezuelan
National citizen document 9658XXX
Voter Precinct 9282
Report Available

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How are "Politically Exposed Persons" (PEP) defined in Panamanian legislation and what is the purpose of this definition?

In Panamanian legislation, "Politically Exposed Persons" (PEP) are defined as individuals who hold or have held prominent public functions, whether at the national or international level. This includes, among others, heads of state, senior government officials, legislators, supreme court judges, and senior executives of state-owned companies. The purpose of this definition is to identify persons who, due to their position, may be more exposed to risks of corruption, money laundering or terrorist financing, and to apply enhanced due diligence measures on financial transactions related to them.

What is the situation of women's political participation in Honduras?

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