LIGIA YASMINA PEÑA BETANCOURT - 17860XXX

Comprehensive Background check of Ligia Yasmina Peña Betancourt - 17860XXX

Nationality Venezuelan
National citizen document 17860XXX
Voter Precinct 28190
Report Available

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How is the confidentiality of information collected during PEP due diligence in Bolivia ensured?

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What is the deadline for filing tax returns in Panama?

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What are the rights of people in situations of domestic violence in Guatemala?

People in situations of domestic violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to personal integrity, protection, assistance and support, justice, non-revictimization, and prevention and rehabilitation measures.

What role does the Resident Data Protection Agency play in Costa Rica in relation to the management of judicial records, and how does it address possible violations of the privacy of the information contained in these records?

The Resident Data Protection Agency in Costa Rica plays a crucial role in supervising and protecting the privacy of the information contained in judicial records. This agency addresses potential privacy violations by applying sanctions and promoting good practices in data handling. Works in collaboration with the Judicial Registry and other institutions to ensure that individual rights are respected and that information in judicial records is used ethically and in accordance with legal provisions on data protection in Costa Rica.

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