MIGUEL ANGEL ROQUE VENTURA - 2787XXX

Comprehensive Background check of Miguel Angel Roque Ventura - 2787XXX

Nationality Venezuelan
National citizen document 2787XXX
Voter Precinct 24160
Report Available

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Is there any specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons in Panama?

Yes, in Panama there is the Anti-Corruption Prosecutor's Office, which is a specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons and other public officials. The Anti-Corruption Prosecutor's Office has the power to carry out investigations, present accusations and bring to trial those involved in acts of corruption.

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How do judicial records affect the process of obtaining licenses to practice creative professions in Bolivia?

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