SINFORIANO RAFAEL AVILAN GONZALEZ - 2852XXX

Comprehensive Background check of Sinforiano Rafael Avilan Gonzalez - 2852XXX

Nationality Venezuelan
National citizen document 2852XXX
Voter Precinct 27070
Report Available

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What measures are taken in Costa Rica to prevent the misuse of confidential information about PEP for political or economic purposes?

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What is the role of the Administrative Attorney's Office in the supervision and control of the activities of Politically Exposed Persons in Panama?

The Attorney General's Office in Panama has an important role in the supervision and control of the activities of the PEPs. This institution ensures compliance with the principles of legality, transparency, ethics and efficiency in public administration, and is empowered to receive complaints and carry out investigations into possible irregularities or acts of corruption related to PEPs.

What are the obligations of the lessor regarding the security of the leased property in Ecuador?

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