LILIANA DEL CARMEN MARTINEZ BARRERA - 13073XXX

Comprehensive Background check of Liliana Del Carmen Martinez Barrera - 13073XXX

Nationality Venezuelan
National citizen document 13073XXX
Voter Precinct 43732
Report Available

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Ecuador recognizes and guarantees the right to citizen participation as a fundamental right. The active and direct participation of citizens in decision-making, planning and social control is promoted. Citizen participation is encouraged through mechanisms such as popular consultations, referendums, citizen initiatives and the formation of participation councils.

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What authority in Panama is responsible for the supervision and regulation of casinos in relation to the prevention of money laundering?

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