KATY KATIUSKA MARIÑA RENDON - 13911XXX

Comprehensive Background check of Katy Katiuska Mariña Rendon - 13911XXX

Nationality Venezuelan
National citizen document 13911XXX
Voter Precinct 14090
Report Available

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Politically Exposed Persons have a fundamental responsibility in promoting transparency and accountability in the public sector of Costa Rica. As leaders and representatives of the people, they must set an example of integrity and ethics in their performance, as well as advocate for transparency in decision-making and the management of public resources. This involves being transparent in your declarations of assets and interests, providing access to relevant information, cooperating with control mechanisms and being accountable in a regular and responsible manner.

What are the legal provisions for the protection of witnesses and effective collaborators in criminal cases in Paraguay?

To protect effective witnesses and collaborators in criminal cases, Paraguay has specific legal provisions. These measures seek to guarantee the safety of those who provide crucial information in investigations and trials, through protection programs, police protection and other actions. Effective collaboration can reduce penalties for those who cooperate with justice, encouraging the disclosure of valuable information in criminal cases.

What is the legal framework in Costa Rica for abuse of police authority?

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What is the role of the Financial and Economic Analysis Unit (UAFE) in the prevention of money laundering in the cultural and artistic field in Ecuador?

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What is the validity of judicial records in Chile?

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