CARLOS ALBERTO MEDINA FERNANDEZ - 16631XXX

Comprehensive Background check of Carlos Alberto Medina Fernandez - 16631XXX

Nationality Venezuelan
National citizen document 16631XXX
Voter Precinct 58175
Report Available

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The process for the dismissal or removal of a Politically Exposed Person in Costa Rica in case of committing illegal acts or incurring ethical misconduct may vary depending on the position or position held by the person. In general, it begins with an investigation and collection of evidence by the competent authorities, such as the Public Ethics Ombudsman or the Public Ministry. Subsequently, a trial or administrative process can be carried out where the evidence presented is evaluated. If found guilty, sanctions may be applied, ranging from fines and suspension from office to dismissal and disqualification from holding public office.

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How can I obtain an intellectual property certificate in Ecuador?

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What is the procedure to request judicial authorization for the sale of assets of a minor in Panama in case of investment for their benefit?

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