JUAN JOSE PERALTA RIOS - 7240XXX

Comprehensive Background check of Juan Jose Peralta Rios - 7240XXX

Nationality Venezuelan
National citizen document 7240XXX
Voter Precinct 11040
Report Available

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How is the protection of personal data legally addressed during background checks in Panama?

Law 81 of 2019 in Panama, which regulates the protection of personal data, establishes the rules to guarantee the privacy and security of personal information during background checks, protecting the rights of individuals.

Does Panama have double taxation agreements with other countries?

Yes, Panama has signed double taxation agreements with several countries to avoid double taxation in relation to income taxes.

What are the options for Colombians who want to work in the artistic or cultural field in the United States?

Colombians who want to work in the artistic or cultural field in the United States can consider the O-1 visa for people with extraordinary abilities. They must demonstrate outstanding achievements in their field and obtain an offer of employment or participation in significant events in the United States. It is important to follow the specific O-1 visa requirements.

What is the outlook for investments in the investment risk management consulting services sector in the manufacturing sector in Panama?

The investment risk management consulting services sector in the manufacturing sector in Panama presents interesting investment opportunities. The country has a solid industrial base and has implemented policies to promote investment and diversification of the manufacturing sector. Investment opportunities in this sector include the creation of manufacturing investment risk management consulting companies, the provision of advisory services in risk analysis in manufacturing projects, consulting in

What is the process for the review and annulment of arbitration awards in Ecuador?

The process for the review and annulment of arbitration awards is governed by the Arbitration and Mediation Law, allowing the parties to submit requests to the competent court to review the validity of the award.

Can a citizen in Paraguay legally change their name and what processes are followed to update the information on the identity card?

Yes, a citizen in Paraguay can legally change their name, and there are established processes for this. Updating information on the ID card after a name change generally involves following legal and administrative procedures, which may include submitting documents supporting the change and updating official records.

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