JOSE ANIBAL GARCIA ORELLANA - 16416XXX

Comprehensive Background check of Jose Anibal Garcia Orellana - 16416XXX

Nationality Venezuelan
National citizen document 16416XXX
Voter Precinct 30420
Report Available

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Is there any independent body in charge of supervising and controlling the activities of Politically Exposed Persons in Panama?

Yes, in Panama there is the National Authority for Transparency and Access to Information (ANTAI), which is an independent body in charge of supervising and controlling the activities of the PEPs. ANTAI promotes transparency, public ethics and access to information, and has the power to receive complaints and carry out investigations in cases of possible corruption.

How do disciplinary records affect obtaining professional licenses and certifications in Ecuador?

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What is the relationship between politics and the protection of LGBTQ+ rights in Costa Rica?

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