EDGAR FRANCISCO ANDRADE - 8531XXX

Comprehensive Background check of Edgar Francisco Andrade - 8531XXX

Nationality Venezuelan
National citizen document 8531XXX
Voter Precinct 13830
Report Available

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The joint liability of the legal representatives of tax-debt companies in Costa Rica is determined according to the provisions of the Code of Tax Standards and Procedures. These representatives may be responsible for the company's tax debt if their participation in actions that led to non-payment is proven.

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What is Panama's approach to international cooperation in preventing the financing of terrorism?

Panama has an approach of active and effective cooperation with other countries and international organizations to prevent the financing of terrorism.

What measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons. This includes the implementation of more rigorous control and oversight systems, the disclosure of detailed information on the budget and public expenditures, and the promotion of external and independent audits. Likewise, accountability mechanisms are strengthened and sanctions are established for those who embezzle or divert public funds. Transparency in the management of public resources is essential to prevent corruption and guarantee efficient and responsible use of State funds.

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