ERIKA JAQUELINE PEÑA RIVAS - 12194XXX

Comprehensive Background check of Erika Jaqueline Peña Rivas - 12194XXX

Nationality Venezuelan
National citizen document 12194XXX
Voter Precinct 14721
Report Available

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Are there protection measures to guarantee the safety of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?

Yes, in Panama protective measures are established to guarantee the safety of whistleblowers who reveal acts of corruption related to PEPs. This may include confidentiality of the identity of the complainant, protection against retaliation and the adoption of appropriate security measures to protect their physical and emotional integrity.

What are the tax implications for taxpayers who carry out operations in the securities market in Ecuador?

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What is Guatemala's policy regarding the expungement of judicial records for certain crimes?

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