OMAR ELIS HERNANDEZ INFANTE - 17608XXX

Comprehensive Background check of Omar Elis Hernandez Infante - 17608XXX

Nationality Venezuelan
National citizen document 17608XXX
Voter Precinct 8250
Report Available

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What is the process for a Politically Exposed Person in Panama to be excluded or disqualified from holding public office due to acts of corruption?

The process for a Politically Exposed Person in Panama to be excluded or disqualified from holding public office due to acts of corruption involves an exhaustive investigation by the Anti-Corruption Prosecutor's Office and the judicial system. If guilty is found, sanctions may be imposed, including removal from office, disqualification from holding public office, and, in serious cases, prison sentences.

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