JHANIS JOSE GONZALEZ CHACON - 10384XXX

Comprehensive Background check of Jhanis Jose Gonzalez Chacon - 10384XXX

Nationality Venezuelan
National citizen document 10384XXX
Voter Precinct 99060
Report Available

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What actions are taken to promote transparency in the financing of PEP electoral campaigns in the Dominican Republic?

To promote transparency in the financing of PEP electoral campaigns in the Dominican Republic, measures are implemented such as the obligation to present detailed reports on the funds received and spent during the campaign. In addition, limits are established on individual contributions and the acceptance of funds from illicit sources is prohibited. Likewise, independent supervision of the resources used in campaigns is encouraged and accountability is promoted through audits and sanctions for non-compliance with the rules.

What happens if an asset that has sentimental value for the debtor in Mexico is seized?

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