FLOIRAN PULGAR CHIRINOS - 733XXX

Comprehensive Background check of Floiran Pulgar Chirinos - 733XXX

Nationality Venezuelan
National citizen document 733XXX
Voter Precinct 28440
Report Available

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What is the identity validation process in accessing telecommunications services in tourist areas of the Dominican Republic?

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What is the legal framework that regulates the declaration of assets of Politically Exposed Persons (PEP) in Panama?

The declaration of assets of Politically Exposed Persons (PEP) in Panama is regulated by Law No. 15 of 2015. This law establishes the obligation for PEP to present sworn declarations of assets, income and income when assuming or leaving prominent public functions. The regulations seek to prevent illicit enrichment and guarantee transparency in the management of assets by PEP. The Comptroller General of the Republic is the entity in charge of supervising and managing these declarations.

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