YOHAN MANUEL VARGAS - 13839XXX

Comprehensive Background check of Yohan Manuel Vargas - 13839XXX

Nationality Venezuelan
National citizen document 13839XXX
Voter Precinct 58210
Report Available

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Can I use my Costa Rican identity card as a document to obtain discounts on entertainment services, such as amusement parks, cinemas or concerts, in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on entertainment services in Costa Rica. By presenting your identification card, you could access special rates or discounts at amusement parks, movie theaters, concerts and other entertainment events.

What are the requirements to apply for a license to operate a casino in Panama?

The requirements to apply for a license to operate a casino in Panama vary depending on the type of game and the location of the casino. Generally, you must apply to the Gaming Control Board and meet the requirements set out in the Casino and Bingo Halls Act. This includes providing information about the owners and partners of the casino, floor plans, zoning and land use certificates, and demonstrating financial solvency . Additionally, it is necessary to comply with the regulations and standards established by the Gaming Control Board to ensure the integrity and security of the game.

How is the confidentiality of information obtained during background checks legally protected in Panama?

Panamanian legislation may contain provisions that protect the confidentiality of information obtained during background checks, safeguarding the privacy of the individuals involved.

How are the challenges related to identity authentication in the digital environment in Argentina addressed?

The challenges related to identity authentication in the digital environment in Argentina are addressed through the implementation of advanced technologies. Biometric authentication, facial recognition and two-factor authentication methods are used to ensure accurate identification of customers in online transactions. Adapting to new technologies and constantly updating authentication methods are essential to maintain security in the digital environment.

What is the situation of the legal protection insurance market in Argentina?

The legal protection insurance market in Argentina provides coverage for legal expenses and legal advice in case of legal conflicts. These insurances provide protection and financial support to deal with legal costs and attorneys' fees in complex legal situations. It is important to evaluate the options available and consider the coverage offered before purchasing legal protection insurance.

What are the tax implications of income obtained from holding events and shows in Argentina?

Income obtained from holding events and shows is subject to Income Tax. The organizers must declare this income and comply with the corresponding tax obligations.

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