OSCAR MANUEL VALDERRAMA HERNANDEZ - 23165XXX

Comprehensive Background check of Oscar Manuel Valderrama Hernandez - 23165XXX

Nationality Venezuelan
National citizen document 23165XXX
Voter Precinct 49090
Report Available

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What sanctions can Politically Exposed Persons in Colombia face in case of illicit activities?

In the event that a Politically Exposed Person in Colombia is involved in illicit activities such as corruption, money laundering or terrorist financing, they may face various legal sanctions. These sanctions may include loss of public office, fines, disqualification from holding public office in the future, criminal investigations and possible prison sentences, depending on the seriousness of the crimes committed.

What is the role of the media in monitoring the activities of PEPs in the Dominican Republic?

The media play a fundamental role in monitoring the activities of the PEPs in the Dominican Republic. Through their journalistic, investigative and information dissemination work, the media contribute to accountability and transparency. The work of the media in scrutinizing the actions of the PEPs helps to inform society and raise awareness about the importance of ethical and responsible public management.

What is the process of seizure of assets of a legal entity in Peru?

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What are the responsibilities in relation to the certification of products as resistant to humidity conditions for use in tropical regions of Bolivia?

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