LINMER JOSE PIÑANGO GALEANO - 13701XXX

Comprehensive Background check of Linmer Jose Piñango Galeano - 13701XXX

Nationality Venezuelan
National citizen document 13701XXX
Voter Precinct 10967
Report Available

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Is there any entity in charge of supervising and regulating the activities of Politically Exposed Persons in Costa Rica?

Yes, in Costa Rica there is an entity in charge of supervising and regulating the activities of Politically Exposed Persons. The Comptroller General of the Republic plays a fundamental role in this regard. This institution has the responsibility of supervising the use of public resources, auditing the declarations of assets and assets of the PEPs and ensuring transparency in public management. In addition, there are other organizations such as the Public Ethics Prosecutor's Office and the Supreme Election Tribunal that also have a role in the supervision and control of political activities.

What services and resources are available to Paraguayans in the United States who wish to maintain cultural and educational ties with Paraguay, such as access to media and educational programs?

Paraguayans in the United States can access services and resources that allow them to maintain cultural and educational ties with Paraguay. Use online media, participate in distance educational programs and connect with organizations that promote Paraguayan culture by facilitating the connection with your country of origin.

What is the purpose of judicial records in Chile?

The main purpose of judicial records in Chile is to provide information on the existence of criminal convictions or ongoing judicial proceedings of a person. This information is used by employers, educational institutions, and government entities to evaluate the behavior and suitability of individuals in various contexts.

Does the category of Politically Exposed Persons apply at the local and national level in Panama?

Yes, the category of Politically Exposed Persons applies both locally and nationally in Panama. This means that not only central government officials are included, but also those who hold political positions in local and regional governments.

What is the impact of disciplinary background on the participation of Colombian companies in environmental conservation projects?

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