LAUREANO GOMEZ MONTES - 11549XXX

Comprehensive Background check of Laureano Gomez Montes - 11549XXX

Nationality Venezuelan
National citizen document 11549XXX
Voter Precinct 42470
Report Available

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What are the requirements to request an operating license for a tourism company in Panama?

The requirements to apply for an operating license for a tourism company in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. This may include the presentation of a business plan, certificates of tourist suitability, insurance policies, records of the vessels or vehicles used and other documents related to the tourist operation. In addition, it is necessary to pay the corresponding fees and comply with the regulations and standards established by the ATP.

What are the rights of people displaced by land transportation infrastructure development projects in protected areas in El Salvador?

People displaced by land transportation infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to preservation of the environment and ecosystems.

What are the visa options for Chilean scientists, researchers and academics who want to work in academic or research institutions in the United States?

Chilean citizens with experience in research, science or academia can consider the J-1 Visa for exchange students and academics, the O-1 Visa for people with extraordinary abilities in science or research, or the H-1B Visa if they are hired by a academic institution in the United States.

Can a retirement pension be garnished in Mexico?

Mexico In general, retirement pensions are protected from seizure in Mexico. The law establishes that food pensions, such as retirement pensions, cannot be seized to cover debts or obligations. This is because it is considered necessary to protect the basic livelihood of the pensioner.

How are resources and financing of judicial processes managed in Panama?

The resources and financing of judicial processes in Panama are the responsibility of the Judicial Branch. The budget is allocated to ensure the proper functioning of the justice system, including the necessary infrastructure and personnel.

How does the United States Immigration and Customs Enforcement Service (ICE) collaborate in the application of immigration laws for Panamanians?

The United States Immigration and Customs Enforcement Service (ICE) collaborates in the application of immigration laws for Panamanians. ICE focuses on immigration and customs law enforcement, including the detention and deportation of people who violate immigration laws. Their role may also include the investigation and prosecution of immigration-related crimes. Panamanians must understand the role of ICE and comply with immigration laws to avoid adverse consequences.

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