LILISBETH DEL VALLE RODRIGUEZ CARDOZA - 19088XXX

Comprehensive Background check of Lilisbeth Del Valle Rodriguez Cardoza - 19088XXX

Nationality Venezuelan
National citizen document 19088XXX
Voter Precinct 35490
Report Available

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What is the legal framework that regulates regulatory compliance in the telecommunications sector in Panama and how do you ensure that companies comply with the legal provisions in this area?

The legal framework that regulates regulatory compliance in the telecommunications sector in Panama includes Law 31 of 1996 and Law 26 of 1996. The National Authority of Public Services (ASEP) supervises regulatory compliance in this sector, issuing regulations and conducting out audits to ensure that telecommunications companies comply with legal provisions. This guarantees the quality of services, fair competition and respect for user rights.

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Does the judicial record in Panama include information on convictions for financial crimes?

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