OSWALDO JOSE PEREIRA CALVO - 15939XXX

Comprehensive Background check of Oswaldo Jose Pereira Calvo - 15939XXX

Nationality Venezuelan
National citizen document 15939XXX
Voter Precinct 60570
Report Available

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What is the role of the Superintendency of Gaming Casinos in verifying risk lists in Chile?

The Superintendency of Gaming Casinos in Chile plays an important role in verifying risk lists, especially in the gambling and casino sector. This entity regulates and supervises the operation of gaming casinos in Chile, ensuring that they comply with applicable regulations, including those related to verification of risk lists. The Superintendency of Gaming Casinos provides guidance and supervision to companies in the sector to ensure that they carry out effective verification and compliance processes. Collaborate closely with other authorities and regulatory entities to maintain the integrity of the gaming industry in Chile.

What is the investment outlook in the intellectual property consulting services sector in Panama?

The intellectual property consulting services sector in Panama presents interesting investment opportunities. The country has recognized the importance of protecting intellectual property and has strengthened its legal and regulatory framework in this area. Investment opportunities in this sector include the creation of intellectual property consulting companies, the provision of advisory services in trademark, patent and copyright registration, the management and protection of intangible assets, the resolution of intellectual property conflicts. and education on intellectual property rights. Panama has become a regional center for intellectual property protection and has established institutions and mechanisms to ensure compliance, creating an environment conducive to investments in intellectual property consulting services.

What is the process of adopting minors in Peru?

The process of adopting minors in Peru involves a series of steps that include suitability evaluation, training, psychological evaluations and interviews. Once approved, the adopter receives legal custody of the child and an adoption decree is issued.

What is the process to request a survivor's pension in the event of the death of a spouse in Colombia?

In the event of the death of a spouse in Colombia, a survivor's pension can be requested by submitting an application to the corresponding social security entity. Certain requirements must be met, such as having been legally married and demonstrating financial dependence. The entity will evaluate the application and, if approved, a survivor pension will be granted.

How are the limits of liability established in the event of contractual breach in Bolivia?

The limits of liability in case of contractual breach are specified in clause [Clause Number], defining the consequences and financial limitations for both parties in the event of a breach of contractual obligations in Bolivia. These limits seek to provide a fair and equitable framework in the event of deviations from the contract.

How is the registration process carried out in the National Registry of Employers of Agricultural Workers in Argentina?

The registration process in the National Registry of Employers of Agricultural Workers in Argentina is carried out through the National Registry of Rural Workers and Employers (RENATRE). You must complete the registration form, present the required documentation, such as company and worker information, and meet the requirements established for employers in the agricultural sector.

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