FRANCIS THAIRIS HERRERA ORDOÑEZ - 18015XXX

Comprehensive Background check of Francis Thairis Herrera Ordoñez - 18015XXX

Nationality Venezuelan
National citizen document 18015XXX
Voter Precinct 7360
Report Available

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What measures are taken to avoid conflict of interest in the activities of Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are implemented to prevent and avoid conflicts of interest in the activities of Politically Exposed Persons. This includes the obligation to submit declarations of interests and the disclosure of potential conflicts. In addition, transparency in decision-making is promoted and mechanisms are established to prevent PEPs from improperly benefiting or using their position to obtain personal or economic advantages.

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