LESBIA SUSANA GARCIA MORENO - 9803XXX

Comprehensive Background check of Lesbia Susana Garcia Moreno - 9803XXX

Nationality Venezuelan
National citizen document 9803XXX
Voter Precinct 60735
Report Available

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Transparency in PEP decision-making at the local level in Chile is encouraged through the dissemination of information on meetings and deliberations, citizen participation in consultation processes, and the promotion of public hearings. This ensures that local decisions are transparent and accountable.

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What period is used to determine tax history in El Salvador?

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What is the procedure for investigating possible illicit activities of PEPs in Chile?

The investigation of illicit PEP activities in Chile involves the collection of evidence, the work of investigative agencies, and collaboration with the judicial system. If solid evidence is found, a legal process is initiated that can lead to sanctions or prosecution.

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