JOSE GUILER ALONSO PARRA FERNANDEZ - 5687XXX

Comprehensive Background check of Jose Guiler Alonso Parra Fernandez - 5687XXX

Nationality Venezuelan
National citizen document 5687XXX
Voter Precinct 51010
Report Available

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How does risk list verification affect business relationships between companies in Colombia and what are the best practices to maintain trust in these relationships?

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How is the right to culture and heritage protected in Peru?

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What are the laws that regulate the procedures for obtaining operating permits for casinos and gaming activities in Panama?

Obtaining operating permits for casinos and gaming activities in Panama is regulated by the Gaming Control Board (JCJ) and Law 2 of 1998, which establishes the legal regime for games of chance in the country. This law, together with its regulations, defines the specific requirements and procedures for obtaining permits in the gaming sector. Complying with these legal provisions is essential to operate casinos and gaming establishments legally in Panama, guaranteeing the transparency and legality of these activities.

What is de facto separation in marriage and what implications does it have in Mexico?

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What recidivism prevention measures are applied in Panama's criminal justice system?

Panama's criminal justice system can implement recidivism prevention measures, such as rehabilitation and social reintegration programs, in order to help offenders reintegrate into society in a positive way. These programs may include therapy, education, and job training, with the goal of reducing recidivism rates and encouraging resocialization of offenders. Probation and post-sentence monitoring measures may also be applied to supervise released individuals and ensure that they comply with conditions imposed by the court.

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