JOSE GREGORIO CURBATA GUAINA - 8237XXX

Comprehensive Background check of Jose Gregorio Curbata Guaina - 8237XXX

Nationality Venezuelan
National citizen document 8237XXX
Voter Precinct 6471
Report Available

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How is the activity of the gaming and betting industry regulated in Brazil in terms of licenses, taxes and prevention of money laundering?

The activity of the gaming and betting industry in Brazil is regulated by sector-specific regulations that establish requirements for obtaining licenses, paying taxes and preventing money laundering in casinos, betting houses and other types of games of chance. , promoting transparency and legality in gaming and betting activity.

Is a special authorization required for the import and export of currency in Panama?

Yes, the import and export of currency in Panama is subject to regulations and must be reported to the General Directorate of Revenue (DGI).

Can I obtain a Certificate of Judicial Records if I am a foreigner in Peru?

Yes, foreigners residing in Peru can request a Certificate of Judicial Records. They must present their foreign identity document and comply with the requirements established by the Judicial Branch.

How does the "Refugee" legislation affect Panamanians seeking refuge in the United States?

"Refugee" legislation in the United States establishes processes and requirements for those who seek refuge in the country due to persecution, conflict, or other conditions. Panamanians seeking refuge must understand the associated laws, including eligibility criteria and application procedures, to seek protection under this category in the United States. Understanding “Refugee” legislation is essential for those facing situations that force them to seek refuge in the United States.

What is being done to promote gender equality in the advertising and marketing sector in Peru?

In Peru, actions are being implemented to promote gender equality in the advertising and marketing sector. It seeks to eliminate gender stereotypes and promote equitable representations in advertising, avoiding the objectification and discrimination of women. The inclusion of women in leadership and decision-making roles in the field of advertising is promoted. In addition, the creation of advertising campaigns that promote gender equality is encouraged and training on gender perspective is provided to professionals in the sector.

What are the landlord's obligations in relation to the maintenance of the property in a lease?

The landlord in Colombia has the responsibility of carrying out structural repairs and maintaining the property in conditions suitable for normal use. This includes ensuring the habitability, safety and proper functioning of facilities such as plumbing and electricity. However, the parties can agree in the contract how other repairs and general maintenance will be handled. It is essential to clearly establish these responsibilities to avoid misunderstandings and ensure a livable environment for the tenant during the rental period.

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