ANA ANDREA APONTE DE GAMARRA - 2005XXX

Comprehensive Background check of Ana Andrea Aponte De Gamarra - 2005XXX

Nationality Venezuelan
National citizen document 2005XXX
Voter Precinct 11660
Report Available

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How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?

The list is updated regularly through collaboration between local authorities and international organizations.

What legal provisions exist in Panama to regulate the protection of health data and the confidentiality of patients' medical information, and what are the sanctions for failure to comply with these provisions?

In Panama, the protection of health data and the confidentiality of medical information are regulated by Law 81 of March 26, 2019. This law establishes provisions to guarantee the privacy of patients' medical information and prohibits unauthorized disclosure. . Sanctions for non-compliance may include fines and other corrective measures, with the aim of ensuring respect for the privacy and confidentiality of health data.

Can Paraguayans emigrate to Spain as entrepreneurs and create a company?

Yes, Paraguayan entrepreneurs can apply for an entrepreneur visa to create a company in Spain, but they must meet the requirements and present a business plan.

What options exist for Ecuadorians who want to study in Spain but cannot obtain a student visa?

In some cases, you can opt for short study programs that do not require a student visa, or look for online course options that allow you to study from Ecuador.

What should I do if my Guatemalan passport has errors in the personal information?

If your Guatemalan passport has errors in the personal information, you must go to the General Directorate of Immigration and request the correction of the data. You must submit relevant documentation to support the necessary correction and follow the established process.

Can an embargo in Peru affect the debtor's savings accounts?

Yes, however in Peru can affect the debtor's savings accounts. The judicial authority may order the withholding or seizure of funds in the debtor's savings accounts to meet outstanding obligations. However, there are legal limits established to protect part of the savings and guarantee the basic support of the debtor and his family.

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