JULIO CESAR GARCIA MONTES - 16401XXX

Comprehensive Background check of Julio Cesar Garcia Montes - 16401XXX

Nationality Venezuelan
National citizen document 16401XXX
Voter Precinct 16461
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 are the necessary procedures to open a business in Costa Rica?

The procedures necessary to open a business in Costa Rica may include registration in the National Registry, obtaining a tax identification number, obtaining municipal and health permits, and registering with the Costa Rican Social Security Fund (CCSS). . Additionally, specific requirements must be met depending on the type of business. The promotion of competitiveness and the simplification of procedures have streamlined this process in recent years.

What are the legal implications of de facto separation in Panama?

De facto separation in Panama does not have specific legal recognition, but it can be a factor considered in divorce cases or custody matters if it is proven that the separation has been prolonged and stable.

What is the legal framework for the application of protection measures for victims of gender violence in the judicial sphere in El Salvador?

The Special Comprehensive Law for a Life Free of Violence for Women establishes specific protection measures for victims of gender violence in judicial processes.

What regulations apply to the destruction of judicial records in El Salvador?

Protocols and deadlines are established for the destruction of judicial files that have completed their retention cycle, avoiding the loss of relevant information.

What is the situation of scientific and technological research in Honduras?

Honduras has made efforts to promote scientific and technological research, but faces challenges in terms of financing, infrastructure and international collaboration. The lack of investment in science and technology can limit the development and competitiveness of the country.

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