ANTHONY WILLIAM ARIZA MARTINEZ - 19023XXX

Comprehensive Background check of Anthony William Ariza Martinez - 19023XXX

Nationality Venezuelan
National citizen document 19023XXX
Voter Precinct 370
Report Available

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What is the position of the Honduran government towards higher education?

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Is there any specific regulation to prevent conflict of interest in the activities of Politically Exposed Persons in Panama?

Yes, in Panama there is specific regulation to prevent conflict of interest in the activities of PEPs. Ethical and legal norms are established that prohibit the use of political position for personal benefit or the improper use of public resources. In addition, the declaration of interests and the adoption of measures to separate public and private interests are promoted.

How is "close" relationship defined in the context of PEP in Bolivian regulations?

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