JOSE ISMAEL NATERA LOPEZ - 18204XXX

Comprehensive Background check of Jose Ismael Natera Lopez - 18204XXX

Nationality Venezuelan
National citizen document 18204XXX
Voter Precinct 4540
Report Available

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Is there any law that regulates the selection of personnel in the health field in Paraguay?

In the field of health, the selection of personnel is governed by Law No. 2,779/2005, which establishes the Health Personnel Statute. This law defines the rights and duties of health workers and regulates the selection, hiring and working conditions in the health sector in Paraguay. The regulations seek to ensure the quality of health services through appropriate hiring and maintenance of professional standards.

What is the identity validation process when opening savings accounts in Panama?

Banks and financial entities in Panama verify the identity of clients when opening savings accounts, complying with due diligence regulations and anti-money laundering procedures.

Is it necessary to have a lawyer to draft a lease contract in Mexico?

It is not necessary, but it is advisable to obtain legal advice when drafting a lease. A real estate and leasing attorney can help draft a contract that complies with the law and protects the interests of both parties.

How can I request a permit to hold public events in Colombia?

To request a permit to hold public events in Colombia, you must go to the competent authority of your municipality or locality, such as the Mayor's Office or Government Secretariat, and follow the established steps. You must submit the permit application, provide detailed information about the event, such as date, place, type of event, security measures, among others. The authority will evaluate the request and, if the requirements are met and compliance with the rules and regulations is guaranteed, it will grant permission to hold the public event.

What is the procedure for reporting domestic violence in the Dominican Republic?

The procedure for reporting domestic violence in the Dominican Republic involves going to the Women's Police Station, the National Police or the Public Ministry to file a complaint. Details of the acts of violence, evidence and testimonies should be provided if available. The authorities will evaluate the complaint and take the necessary measures to guarantee the safety of the victim and pursue the aggressor.

What is the procedure for holding preliminary hearings in civil proceedings in El Salvador?

Preliminary hearings in civil proceedings are held to define the controversial points of the case and agree on the conditions for the development of the process, being convened by the corresponding court.

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