LINO RAMON ROMERO SAAVEDRA - 3584XXX

Comprehensive Background check of Lino Ramon Romero Saavedra - 3584XXX

Nationality Venezuelan
National citizen document 3584XXX
Voter Precinct 24640
Report Available

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The minimum age for marriage in Panama is 16 years, with the consent of parents or legal guardians. However, persons under 16 years of age cannot marry, except in exceptional circumstances and with the approval of the court.

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Visa categories available to Panamanians wishing to work temporarily in the United States may include the H-1B visa for skilled workers, the H-2A visa for temporary agricultural workers, and the H-2B visa for temporary non-agricultural workers. Each category has specific requirements and processes, and applicants must meet the criteria established by the United States Citizenship and Immigration Services (USCIS). It is important to carefully review the requirements and procedures for the corresponding temporary work visa.

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What is the role of financial institutions in El Salvador in the detection and prevention of entities linked to the financing of terrorism?

Financial institutions in El Salvador play a fundamental role in the detection and prevention of entities linked to the financing of terrorism. They are required to implement due diligence controls, monitor customer transactions and report any suspicious activity to the Financial Investigation Unit (FIU). The active collaboration of financial institutions is essential to identify unusual patterns of behavior and contribute to the early detection of possible illicit activities related to the financing of terrorism.

How is the interest rate established for late payment of rent in Peru?

The interest rate for late payment must be agreed upon by both parties and specified in the contract. In Peru, the rate is usually a percentage of the amount of rent due. It is essential to clearly define these terms to avoid future disputes.

What are the laws that regulate the procedures for obtaining construction permits for tourism projects in Panama?

The procedures for obtaining construction permits for tourism projects in Panama are regulated by Law 80 of November 8, 2012, which establishes incentives for tourism development in the country. This law, together with its regulations, defines the specific requirements and procedures to obtain construction permits in the tourism field. Complying with these provisions is essential to carry out tourism projects legally and benefit from the incentives established to promote the development of the tourism industry in Panama.

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