VICTOR JULIO RUIZ PARRA - 2976XXX

Comprehensive Background check of Victor Julio Ruiz Parra - 2976XXX

Nationality Venezuelan
National citizen document 2976XXX
Voter Precinct 34879
Report Available

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Due diligence is considered a requirement in the political sphere in Costa Rica, and this is reflected in the legislation that regulates the financing of campaigns and political activities. The Law to Strengthen Transparency and Fight Corruption in Public Management establishes specific measures to guarantee transparency in political financing, including the implementation of due diligence processes to verify the legality and legitimacy of contributions.

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What are the laws and penalties associated with the crime of hoarding in Panama?

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