JOSE LEONARDO ORTIZ RIOS - 12634XXX

Comprehensive Background check of Jose Leonardo Ortiz Rios - 12634XXX

Nationality Venezuelan
National citizen document 12634XXX
Voter Precinct 49892
Report Available

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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 the pardon process in Mexico and who has the authority to grant it?

Pardon is the action of forgiving a criminal conviction. In Mexico, the President of the Republic has the authority to grant a pardon in specific cases, upon request and review of the case.

How can I obtain a study certificate in Peru?

To obtain a study certificate in Peru, you must request it at the educational institution where you completed your studies. You must submit an application, pay the corresponding fees and wait the necessary time for the certificate to be issued.

Can taxpayers get free advice on issues related to their tax history in Paraguay?

Yes, in Paraguay, taxpayers can access free advice on issues related to their tax records through services provided by the SET.

What is the responsibility of professional associations in managing the disciplinary records of their members, and how do they contribute to integrity in the practice of different professions?

Professional associations have the responsibility of managing the disciplinary records of their members, thus contributing to integrity in the practice of different professions. This involves reviewing complaints, conducting internal investigations and applying disciplinary sanctions if necessary. Transparency in these processes and collaboration with competent authorities are essential to maintain high ethical standards and trust in the exercise of professions.

What is the impact of policies to promote investment in renewable energy on Ecuador's economy?

Policies to promote investment in renewable energy can have a significant impact on Ecuador's economy. These policies seek to promote the generation of clean energy, such as solar, wind, hydroelectric and geothermal. Investing in renewable energy can create jobs, reduce dependence on fossil fuels, promote energy security and contribute to climate change mitigation.

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