GENNY MARCISA MORALES BERTEL - 23204XXX

Comprehensive Background check of Genny Marcisa Morales Bertel - 23204XXX

Nationality Venezuelan
National citizen document 23204XXX
Voter Precinct 59701
Report Available

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Can a Politically Exposed Person in Panama be investigated for alleged acts of corruption during their mandate?

Yes, a Politically Exposed Person in Panama can be investigated for alleged acts of corruption during their mandate. If there are reasonable indications of corruption, investigations will be opened and the corresponding legal procedures will be followed to determine responsibility and, if necessary, impose sanctions.

What is being done to promote investment in strategic sectors and the development of the industry in Honduras?

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