LUIS MIGUEL AIZPURUA PRIMERA - 19058XXX

Comprehensive Background check of Luis Miguel Aizpurua Primera - 19058XXX

Nationality Venezuelan
National citizen document 19058XXX
Voter Precinct 23331
Report Available

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Is there any body in charge of receiving complaints of possible cases of corruption related to Politically Exposed Persons in Panama?

Yes, in Panama there is the Specialized Anti-Corruption Prosecutor's Office, which is the body in charge of receiving complaints of possible cases of corruption related to PEPs. Citizens can file complaints confidentially and these will be investigated to determine if there are signs of criminal conduct.

What is the principle of legality in matters of criminal sanctions in Brazil?

The principle of legality in matters of criminal sanctions establishes that no person can be sanctioned except by virtue of a previous law that clearly defines conduct as criminal and establishes the corresponding sanctions, thus avoiding arbitrariness and guaranteeing legal certainty.

What is the responsibility of logistics companies in Argentina when evaluating the disciplinary records of drivers and operational staff?

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Can I use my personal identification card in Panama as an identification document to obtain a credit card?

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