HUMBERTO DE JESUS SANCHEZ SERRANO - 2814XXX

Comprehensive Background check of Humberto De Jesus Sanchez Serrano - 2814XXX

Nationality Venezuelan
National citizen document 2814XXX
Voter Precinct 49271
Report Available

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Can you indicate the name of your last cultural or artistic activity that you attended in Ecuador?

The last cultural or artistic activity I attended was [Name of activity] on [Date of activity].

What is the role of the Comptroller General of the Republic in the supervision of resources assigned to Politically Exposed Persons in Panama?

The Comptroller General of the Republic in Panama has the responsibility of supervising and controlling the resources assigned to the PEPs. Through audits and evaluations, it verifies the correct use of public funds and makes recommendations to improve financial management and guarantee transparency in the use of resources assigned to PEPs.

What are the legal implications in contracts for the sale of legal advisory services in Ecuador?

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Are there specific restrictions on rental contracts in urban areas of Ecuador?

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What is the relationship between verification in risk lists and corruption prevention policies in Ecuador?

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