JONERSY BEATRIZ PINILLA CARDENAS - 21419XXX

Comprehensive Background check of Jonersy Beatriz Pinilla Cardenas - 21419XXX

Nationality Venezuelan
National citizen document 21419XXX
Voter Precinct 48971
Report Available

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Can I request an Argentine DNI if I am an Argentine citizen but reside in a community of indigenous peoples?

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Is it possible to request the replacement of an embargo with another guarantee in Mexico?

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What is the role of external control organizations in supervising the activities of Politically Exposed Persons in Costa Rica?

External control organizations, such as the Comptroller General of the Republic, play an essential role in supervising the activities of Politically Exposed Persons in Costa Rica. These organizations have the responsibility of auditing and supervising the use of public resources, including expenses and investments made by PEPs. They verify that resources are used appropriately, efficiently and in compliance with current laws and regulations. Through their reports and recommendations, they contribute to strengthening transparency, accountability and responsible management of public resources.

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