JUAN DIEGO GARCIA ORTIZ - 17613XXX

Comprehensive Background check of Juan Diego Garcia Ortiz - 17613XXX

Nationality Venezuelan
National citizen document 17613XXX
Voter Precinct 20190
Report Available

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What are the requirements to apply for a license to operate a cargo transportation services company in Panama?

The requirements to apply for a license to operate a cargo transportation services company in Panama include submitting an application to the Panama Canal Authority and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the vehicles and equipment used, proof of financial solvency and compliance with safety and quality standards in cargo transportation. Additionally, you must have the corresponding permits and licenses to operate as a cargo carrier in the country. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the freight transportation company will be granted.

What is the identity validation process for obtaining fishing licenses in Peru?

To obtain a fishing license in Peru, applicants must verify their identity and meet the requirements established by the fishing authorities. This involves presenting valid identification documents and complying with specific fishing license procedures. Identity validation is essential to ensure anglers are legitimate and comply with fishing regulations.

What happens if a Costa Rican is detained by immigration agents in the United States?

If a Costa Rican is detained by immigration agents, they have legal rights, such as the right to remain silent and to an attorney. They must be informed of the reason for their detention and may request a hearing.

How can an Ecuadorian citizen check the status of their US visa application?

Ecuadorian applicants can check the status of their visa application through the Visa Applicant Assistance Center (VAC) website and the US Department of State website.

Are there training programs for professionals involved in the prevention of money laundering in El Salvador?

Yes, training programs are carried out for banking personnel, lawyers and other professionals to detect and prevent money laundering.

How is the registration process carried out in the National Registry of Agricultural Workers and Employers in Argentina?

The registration process in the National Registry of Agricultural Workers and Employers in Argentina is carried out through the National Registry of Rural Workers and Employers (RENATRE). You must complete the registration form, present the required documentation, such as employer and worker information, and meet the requirements established for registration as a worker or employer in the agricultural sector.

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