WILNER JOSE FELCE RODRIGUEZ - 16486XXX

Comprehensive Background check of Wilner Jose Felce Rodriguez - 16486XXX

Nationality Venezuelan
National citizen document 16486XXX
Voter Precinct 44289
Report Available

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How is the crime of pimping treated in Panama?

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What is the role of the State Comptroller General in the supervision and control of politically exposed people in Ecuador?

The Comptroller General of the State in Ecuador plays a fundamental role in the supervision and control of politically exposed persons. This institution has the responsibility of supervising the use of public resources, verifying the legality and efficiency of administrative acts, and preventing and punishing corruption. The Comptroller's Office carries out audits, investigations and issues reports on the management of the PEPs, helping to guarantee transparency, accountability and the proper use of State resources.

What are the precautionary measures that a judge can order in Colombia?

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