RENNY ALFONSO TORRES SANCHEZ - 7611XXX

Comprehensive Background check of Renny Alfonso Torres Sanchez - 7611XXX

Nationality Venezuelan
National citizen document 7611XXX
Voter Precinct 60733
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 is the practice of prenuptial agreements legally regulated in Guatemala?

Prenuptial agreements in Guatemala are legally recognized and can be established before marriage. These agreements regulate the distribution of assets in the event of divorce or death, providing legal security to couples.

What is subsidiary parental authority in Mexico and in what cases is it granted?

Subsidiary parental authority in Mexico is a form of parental authority in which a third party, other than the biological parents, is designated to exercise parental authority over a minor. It is granted in exceptional cases where it is considered necessary to protect the well-being and rights of the minor, for example, when the parents are incapable or are in situations of risk for the child.

What is the situation of solid waste management in Brazil?

Solid waste management in Brazil faces challenges in terms of collection, treatment and final disposal of waste. Policies have been implemented to promote the separation and recycling of waste, but there are still problems such as environmental pollution and the proliferation of clandestine garbage dumps.

How can companies ensure they comply with transparency and anti-corruption regulations in Mexico, such as the General Law of Administrative Responsibilities and the National Anti-Corruption System?

To comply with transparency and anti-corruption regulations in Mexico, companies must implement anti-corruption policies, perform due diligence on transactions and business partners, and report corrupt activities. They must also cooperate with authorities in investigations related to corruption.

What is the penalty for not carrying a DUI in El Salvador?

In El Salvador, it is required to carry the DUI at all times and present it when requested by the competent authorities. Failure to have a DUI may result in fines or penalties established by law.

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