KATIUSCA JOSEFINA GARCIA BARROSO - 25835XXX

Comprehensive Background check of Katiusca Josefina Garcia Barroso - 25835XXX

Nationality Venezuelan
National citizen document 25835XXX
Voter Precinct 7220
Report Available

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What are the laws that regulate the procedures for obtaining operating permits for commercial establishments in Panama?

Obtaining permits to operate commercial establishments in Panama is regulated by various local laws and regulations. The process may vary depending on the jurisdiction, but Law 2 of January 17, 2001, which establishes the Patent and Trademark Regime, and other specific municipal laws are relevant. In addition, compliance with safety, health and land use regulations may be necessary to obtain these permits. Complying with these laws is essential to legally operate a commercial establishment in the country.

What is the procedure to request a death pension in Brazil?

The procedure to request a death pension in Brazil involves submitting an application to the National Social Security Institute (INSS), accompanied by the required documentation, such as the death certificate of the insured, identification documents of the applicant and the deceased, and any other document that demonstrates the link with the deceased and economic dependence.

How are uncles' visitation rights regulated in cases of deceased parents in Peru?

Visitation rights of uncles in cases of deceased parents in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the child's well-being when making decisions about uncles' visitation rights.

Can I obtain a copy of my criminal record in the Dominican Republic if I reside abroad?

Yes, you can obtain a copy of your criminal record in the Dominican Republic even if you reside abroad. You will need to follow the appropriate application process, which often includes providing overseas contact information so that the report can be sent to you once it is ready.

What measures have been taken to promote collaboration between the public sector and the private sector in the prevention of money laundering in Guatemala?

In Guatemala, measures have been taken to promote collaboration between the public sector and the private sector in the prevention of money laundering. This includes the creation of spaces for dialogue and coordination, joint participation in training and awareness initiatives, and the establishment of mechanisms for exchanging information and reporting suspicious activities between both parties.

Can a debtor negotiate a payment agreement during a garnishment process in Guatemala?

Yes, a debtor can negotiate a payment agreement with the creditor during a garnishment process in Guatemala. Reaching an agreement can be beneficial for both parties and avoid the auction of assets. However, the agreement must be approved by the court and must meet legal requirements.

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