JUAN CARLOS SOTO MARQUEZ - 12830XXX

Comprehensive Background check of Juan Carlos Soto Marquez - 12830XXX

Nationality Venezuelan
National citizen document 12830XXX
Voter Precinct 37757
Report Available

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What are the laws that regulate the procedures for obtaining construction permits in areas of historical interest in Panama?

The procedures for obtaining construction permits in areas of historical interest in Panama are regulated by Law 14 of January 24, 2017, which establishes standards for the protection of the country's historical and cultural heritage. This law, together with its regulations, defines the specific requirements and procedures for obtaining construction permits in areas with historical value. Complying with these provisions is essential to carry out construction projects in these places, guaranteeing the preservation of the historical and cultural heritage of Panama.

What is the role of the National Banking and Securities Commission (CNBV) in Mexico?

Mexico The National Banking and Securities Commission (CNBV) in Mexico is the authority in charge of regulating and supervising financial institutions, intermediaries and securities markets in the country. Its main function is to guarantee the stability and solvency of the financial system, protect the interests of investors and promote transparency and good corporate governance in the financial sector.

Can a citizen request information about a person's judicial record for academic use in Argentina?

Requesting judicial records for academic purposes may be subject to restrictions and require legal authorization, and it is essential to respect the privacy and rights of the people involved.

What are the steps to apply for a family reunification visa in Spain for Bolivian relatives of residents?

To apply for a family reunification visa in Spain for Bolivian relatives of residents, the resident in Spain must initiate the process. It is required to demonstrate family ties, have sufficient financial resources and provide documents that support the application. Coordinating with the Immigration Office in Spain and the Spanish embassy in Bolivia, as well as meeting specific requirements, are crucial steps for a successful application.

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