JUAN CARLOS CHERUBINE BRICEÑO - 9327XXX

Comprehensive Background check of Juan Carlos Cherubine Briceño - 9327XXX

Nationality Venezuelan
National citizen document 9327XXX
Voter Precinct 4040
Report Available

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What are the requirements to apply for a license to operate a travel agency in Panama?

The requirements to apply for a license to operate a travel agency in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. This may include the presentation of a business plan, certificates of tourism suitability, insurance policies, records of tourism service providers and other documents related to the operation of the agency. In addition, it is necessary to pay the corresponding fees and comply with the regulations and standards established by the ATP.

What are the laws that regulate cases of land usurpation in Honduras?

Land usurpation in Honduras is regulated by the Penal Code and other laws related to property, land tenure, and the protection of landowners' rights. These laws establish sanctions for those who illegally occupy, possess or appropriate land that does not belong to them, protecting property rights and legal security.

How is the implied warranty applied in a sales contract in El Salvador?

The seller guarantees that the good sold is suitable for the intended use and is free of hidden defects, and is responsible for any defect not reported to the buyer.

What measures have been taken in Panama to improve cooperation between the public and private sectors in the prevention of money laundering?

In Panama, cooperation mechanisms have been established between the public and private sectors to strengthen the prevention of money laundering. This includes the participation of private sector representatives in anti-money laundering working groups and committees, as well as the exchange of information and best practices between public and private institutions.

How does ethics influence the determination of prices in sales contracts in Costa Rica?

Ethics influences the determination of prices in sales contracts in Costa Rica by considering equity and justice in pricing. Ethical companies avoid pricing practices that could be considered abusive or exploitative. Transparency in pricing, consideration of fair costs and fair competition are key ethical aspects. Furthermore, ethics drives companies to offer fair and accessible prices to consumers, thus contributing to the general well-being of Costa Rican society.

How is equality before the law guaranteed in El Salvador?

In El Salvador, equality before the law is guaranteed through the prohibition of discrimination based on race, gender, religion, national origin, sexual orientation, among others. In addition, mechanisms are established to ensure that all people have access to justice equitably and without discrimination.

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