HILMARY COROMOTO TROMPETERO BENITEZ - 20705XXX

Comprehensive Background check of Hilmary Coromoto Trompetero Benitez - 20705XXX

Nationality Venezuelan
National citizen document 20705XXX
Voter Precinct 54650
Report Available

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What is the process for a Politically Exposed Person in Panama to be excluded or disqualified from holding public office due to acts of corruption?

The process for a Politically Exposed Person in Panama to be excluded or disqualified from holding public office due to acts of corruption involves an exhaustive investigation by the Anti-Corruption Prosecutor's Office and the judicial system. If guilty is found, sanctions may be imposed, including removal from office, disqualification from holding public office, and, in serious cases, prison sentences.

Can workers file a labor claim without legal representation in Costa Rica?

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