KATHRYN LILIBETH VALERA PANNACI - 13378XXX

Comprehensive Background check of Kathryn Lilibeth Valera Pannaci - 13378XXX

Nationality Venezuelan
National citizen document 13378XXX
Voter Precinct 54541
Report Available

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What are the necessary procedures to request a construction permit for a business in Venezuela?

To request a construction permit for a business in Venezuela, you must meet the requirements established by the mayor's office or competent institution of your municipality. The procedures may include submitting a construction permit application, attaching architectural and structural plans, conducting an environmental impact study, among others. It is important to consult with the corresponding mayor's office to obtain precise information about the requirements and the specific procedure.

What is the role of ministries in regulatory compliance in El Salvador?

Ministries have the responsibility of applying and supervising compliance with laws in specific areas, promoting respect for the corresponding regulations.

What is the statute of limitations to claim alimony in Costa Rica?

In Costa Rica, there are statutes of limitations for claiming alimony. The period may vary depending on the circumstances and applicable legislation. It is important to seek legal advice if there is any question about the statute of limitations in a specific case.

What is the deadline to request the cancellation of criminal records in Mexico?

The deadline to request the cancellation of criminal records in Mexico varies depending on the jurisdiction and the nature of the conviction. Generally, people must wait a specific period after serving their sentence before they can request expungement. This period can vary, but is usually several years. It is important to consult with a lawyer or the judicial authority to know the exact deadlines.

What are the risk lists that must be verified in Costa Rica?

In Costa Rica, national and international lists must be verified, such as those issued by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury, the United Nations (UN) and other lists that may contain sanctioned individuals or entities.

What is the protection of the rights of people in situations of access to care and support services for people in situations of discrimination due to their age in Panama?

In Panama, we seek to protect the rights of people in situations of discrimination due to their age through care and support services. Policies and programs are promoted that guarantee equal treatment and opportunities for all people, regardless of age. Complaint and protection mechanisms are established for victims of age discrimination, and legal assistance and support is provided to safeguard their rights. In addition, the appreciation of generational diversity is encouraged, the promotion of active and healthy aging, and work is being done to eliminate stereotypes and prejudices related to age.

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