NAYLU JOHANNA VERGEL IRLET - 15502XXX

Comprehensive Background check of Naylu Johanna Vergel Irlet - 15502XXX

Nationality Venezuelan
National citizen document 15502XXX
Voter Precinct 50161
Report Available

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What are the laws that regulate the procedures for obtaining operating permits for casinos and gaming activities in Panama?

Obtaining operating permits for casinos and gaming activities in Panama is regulated by the Gaming Control Board (JCJ) and Law 2 of 1998, which establishes the legal regime for games of chance in the country. This law, together with its regulations, defines the specific requirements and procedures for obtaining permits in the gaming sector. Complying with these legal provisions is essential to operate casinos and gaming establishments legally in Panama, guaranteeing the transparency and legality of these activities.

What is the identity verification process in the health sector in the Dominican Republic?

In the health sector in the Dominican Republic, identity verification is carried out through the presentation of the identity and electoral card or the Dominican Social Security System Card (SDSS). Additionally, healthcare professionals can use patient record systems that verify identity and medical history to provide appropriate care. Verification contributes to patient safety and treatment accuracy

How does corporate social responsibility influence sales contracts in Costa Rica from an ethical perspective?

Answer: Corporate social responsibility (CSR) influences sales contracts in Costa Rica by adding an ethical dimension to business practices. Companies committed to CSR consider not only their economic interests, but also the social and environmental impact of their operations. In sales contracts, this translates into the promotion of ethical practices, such as fair trade, environmental protection and contribution to sustainable development. CSR in sales contracts seeks to balance business objectives with social well-being, generating a positive impact on Costa Rican society.

How are background checks handled in internal migration cases within Ecuador?

Background checks in cases of internal migration within Ecuador are performed similarly to checks for other purposes. The National Police remains the main entity in charge of providing information on criminal records.

Is there any age limit for obtaining DPI in Guatemala?

There is no age limit for obtaining DPI in Guatemala. Guatemalan citizens can request their DPI at any stage of their life, including newborns. It is recommended to obtain the DPI as soon as possible to facilitate various procedures.

What are the requirements to request a residence permit for retirement in Guatemala?

The requirements to apply for a residence permit for retirement in Guatemala include submitting an application to the General Directorate of Immigration, demonstrating sufficient income or pension to support yourself, providing documentation that supports your financial situation, meeting the requirements established by the immigration law. and pay the corresponding fees.

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