YENI ANTONIO TORIN SANCHEZ - 7861XXX

Comprehensive Background check of Yeni Antonio Torin Sanchez - 7861XXX

Nationality Venezuelan
National citizen document 7861XXX
Voter Precinct 58900
Report Available

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How is the responsibility and accountability of Politically Exposed Persons promoted in Costa Rica?

Responsibility and accountability of Politically Exposed Persons in Costa Rica are promoted through different mechanisms. This includes the obligation to present declarations of assets and assets, the disclosure of financial reports and campaign expenses, the supervision and audit of public resources used, and the implementation of control and supervision processes by independent institutions. Likewise, citizen and civil society participation is encouraged in monitoring and demanding accountability from the PEPs.

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