SHEYLA GUADALUPE TOVAR SALAS - 21236XXX

Comprehensive Background check of Sheyla Guadalupe Tovar Salas - 21236XXX

Nationality Venezuelan
National citizen document 21236XXX
Voter Precinct 14063
Report Available

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What are the requirements to apply for a license to operate a cargo transportation company in Panama?

The requirements to apply for a license to operate a freight transportation company in Panama vary depending on the type of freight transportation and the services offered. In general, you must submit an application to the Panama Canal Authority (ACP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the fleet of vehicles and equipment, compliance with safety and environmental regulations, and driver's licenses and transportation permits. In addition, you must have trained personnel and comply with the quality and efficiency standards established by the ACP. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the freight transportation company will be granted.

What is the legal framework that regulates access to public information related to the activities of Politically Exposed Persons in Panama?

In Panama, access to public information related to the activities of PEPs is regulated by the Law on Access to Public Information. This law establishes the procedures and mechanisms to request and obtain information from the public sector, including that related to the activities of the PEPs, with the objective of promoting transparency and strengthening accountability in public administration.

How is the process to obtain the Poverty Certificate carried out in Argentina?

The Poverty Certificate is issued by the Ministry of Social Development and is necessary to access various social programs and benefits. To obtain it, an application must be submitted to the Ministry, accompanied by documentation that supports the economic situation, such as proof of income, sworn declaration, among others. The evaluation is carried out based on socioeconomic criteria. Having this certificate allows you to access aid and benefits intended for people in situations of economic vulnerability.

What should I do if I find an error on my personal identification card or passport after I have received it?

If you find an error in your personal identity card or passport after receiving it, you must contact the Civil Registry or the entity responsible for issuing the passport to request the corresponding correction.

What are the tax implications of investing in energy in the Dominican Republic?

Investing in energy in the Dominican Republic may have specific tax implications. Depending on the type of energy, such as renewable energy or conventional energy, specific tax benefits or regulations may apply. Investors should consider Income Tax and other taxes applicable to their activities in the energy sector. Complying with tax regulations and registration and control requirements is essential in this area

What is the cost of obtaining a personal identity card in Panama?

The cost of obtaining a personal identification card in Panama may vary. It is recommended to consult with the Civil Registry to find out the updated rates.

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