MILAGROS COROMOTO GUEVARA MEDINA - 17844XXX

Comprehensive Background check of Milagros Coromoto Guevara Medina - 17844XXX

Nationality Venezuelan
National citizen document 17844XXX
Voter Precinct 56250
Report Available

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The National Authority for Transparency and Access to Information (ANTAI) in Panama plays a relevant role in the protection of personal data, including criminal record information. ANTAI is responsible for promoting and guaranteeing the right of access to public information, as well as supervising compliance with Law 6 of 2002 on Transparency and Access to Public Information. In the context of criminal record management, ANTAI can play a role in the review and supervision of personal data management policies by competent entities, ensuring that established transparency and privacy protection standards are met. by the law.

What is the tax treatment of investments in rental real estate in the Dominican Republic?

Investments in rental real estate in the Dominican Republic may be subject to rental and capital gains taxes, and rates may vary depending on the situation and use of the property

What are the legal implications for politically exposed persons who are found guilty of corruption in Peru?

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Can I obtain a Costa Rican passport if I am a naturalized citizen of Costa Rica?

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