ELVIS KATIUSKA FARFAN - 14960XXX

Comprehensive Background check of Elvis Katiuska Farfan - 14960XXX

Nationality Venezuelan
National citizen document 14960XXX
Voter Precinct 13649
Report Available

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What mechanisms exist to promote citizen participation in the supervision of Politically Exposed Persons in Costa Rica?

In Costa Rica, citizen participation in the supervision of Politically Exposed Persons is promoted through various mechanisms. This includes the promotion of transparency in public management, access to information, the disclosure of declarations of assets and assets, and the creation of safe and confidential reporting channels. In addition, citizen participation is encouraged in accountability processes, public hearings and citizen consultations, which allows citizens to actively get involved in the surveillance and control of PEPs.

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How are corruption cases handled in the Ecuadorian judicial system?

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Can a person with a criminal record in Mexico be excluded from obtaining a license to practice medicine or surgery?

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