ODALIS COROMOTO JAIME SALAS - 10732XXX

Comprehensive Background check of Odalis Coromoto Jaime Salas - 10732XXX

Nationality Venezuelan
National citizen document 10732XXX
Voter Precinct 20412
Report Available

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What are the legal provisions for the protection of children's rights in cases of adoption by couples with biological children in Guatemala?

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What are the transparency measures applied to Politically Exposed Persons in Brazil?

In Brazil, Politically Exposed Persons must comply with transparency measures, such as the disclosure of their tax, wealth and income statements. Additionally, they must report any changes to their financial assets and liabilities. These measures seek to guarantee transparency in the management of public resources and prevent corruption.

What measures can El Salvador take to overcome an embargo?

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Can the existence of a disciplinary record affect participation in government tenders and contracting in Panama?

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What measures are being taken in Chile to encourage citizen participation in the prevention of corruption and money laundering related to PEPs?

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