OMERCIS MARIA GARCIA ARZOLAY - 8964XXX

Comprehensive Background check of Omercis Maria Garcia Arzolay - 8964XXX

Nationality Venezuelan
National citizen document 8964XXX
Voter Precinct 14194
Report Available

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How is the issuance of identification documents for minors regulated in Panama?

The issuance of identification documents for minors in Panama is regulated by Law 61 of 2003 and Law 6 of 2005. The personal identity card is issued from 12 years of age, and the process involves specific requirements and the participation of parents or legal representatives. These laws establish measures to guarantee the authenticity and validity of documents issued to minors, contributing to security and confidence in the civil identification system for all ages.

What are the options for participation in research and development projects for Colombians in Spanish universities?

Colombians interested in participating in research and development projects at Spanish universities can explore opportunities through doctoral programs, research scholarships and academic collaborations. By contacting academic departments and research professors, they can obtain information about ongoing projects and possibilities to contribute to the advancement of knowledge in their areas of interest.

Are there restrictions on participation in public tenders in Colombia due to judicial records?

When participating in public competitions, judicial records may be evaluated as part of the selection process to ensure the suitability and integrity of participants. Restrictions may depend on the type of position or contract in question.

What is the process to obtain a residence permit for foreign scientists in Panama?

The process to obtain a residence permit for foreign scientists in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates your participation in scientific projects in recognized institutions in Panama, as well as your training and experience in the scientific field. In addition, you must meet the financial solvency requirements and have valid health insurance. The application will be evaluated and, if all requirements are met, residence authorization for foreign scientists will be granted.

How is the criminal liability of legal entities regulated in cases of money laundering in Paraguay?

The criminal liability of legal entities in cases of money laundering in Paraguay is regulated by Law No. 5407/15, which establishes rules on the criminal liability of legal entities in the commission of crimes. The legislation recognizes the possibility of imposing sanctions on legal entities, including fines and other measures, in cases of money laundering. These provisions seek to strengthen the ability to hold corporate entities accountable for their involvement in unlawful activities, thereby deterring the commission of financial crimes and promoting ethical and law-compliant business practices.

What are the resources available to finance legal costs in a court file?

Parties may use contingency fees, legal aid or legal insurance to cover legal costs.

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