NORBIS YUSMERY AMAYA FIGUEREDO - 18243XXX

Comprehensive Background check of Norbis Yusmery Amaya Figueredo - 18243XXX

Nationality Venezuelan
National citizen document 18243XXX
Voter Precinct 64272
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.

How do private companies promote the active participation of tenants in decision-making related to rental properties?

Private companies can promote the active participation of tenants by creating mechanisms that allow them to contribute to decisions related to rental properties, such as surveys and participatory meetings.

How does an embargo affect assets that are under a trust contract in Argentina?

Assets under a trust contract may be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.

What is the validity period of the Identity Card for minors in Honduras?

The Identity Card for minors in Honduras is valid for 5 years or until the holder turns 18, whichever comes first.

How are judicial records handled in cases of people with disabilities in Argentina?

In cases of people with disabilities, additional measures may be applied to ensure equal opportunities and consider specific circumstances in the evaluation of judicial records.

How is custody of children established in the event of the death of one of the parents in Guatemala?

In the event of the death of one parent in Guatemala, the other parent generally retains custody of the children, unless there are exceptional circumstances that may affect the best interests of the child. In some cases, a legal guardian or custodian may be appointed through a court process.

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