MARIA GREGORIA SANTANA RIERA - 7618XXX

Comprehensive Background check of Maria Gregoria Santana Riera - 7618XXX

Nationality Venezuelan
National citizen document 7618XXX
Voter Precinct 61935
Report Available

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What are the rights of the biological father in case of adoption in Panama?

In the case of adoption in Panama, the rights of the biological father may vary depending on the specific circumstances of the case. In general, the biological father may have the right to be notified and consent to the adoption, unless he is proven incapable or negligent to care for the child. However, once the adoption process has been completed, the birth parent's rights typically terminate, and the adoptive parent assumes all legal rights and responsibilities over the child.

How is the process of obtaining a professional identity card carried out in Mexico?

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What is the process to obtain a work permit for foreign workers in the technology sector in Panama?

The process to obtain a work permit for foreign workers in the technology sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, you must meet the requirements established by immigration law and labor regulations, and have the certifications and technical skills required to work in the technology sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the technology sector.

How is the rental amount established in a lease contract in Peru?

The rental amount in Peru is established by agreement between the landlord and the tenant. It is common for a real estate market analysis to be performed to determine a fair price. It is essential to include this amount clearly in the contract.

What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?

Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.

How is the tax categorization of an entity or person determined in Panama, and what are the legal criteria for proper classification in terms of taxes?

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