YOSUE RAFAEL TERAN MONCADA - 19111XXX

Comprehensive Background check of Yosue Rafael Teran Moncada - 19111XXX

Nationality Venezuelan
National citizen document 19111XXX
Voter Precinct 9861
Report Available

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What is the process to request judicial authorization for the marriage of a minor in Panama?

The process to request judicial authorization for the marriage of a minor in Panama involves submitting an application to the family judge. Valid reasons must be provided and shown that the marriage is convenient and in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the particular circumstances.

How is a natural resource exploitation permit processed in Mexico?

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What is the process to obtain a license to operate a private security company in Panama?

The process to obtain a license to operate a private security company in Panama involves submitting an application to the Private Security Directorate of the Ministry of Government and Justice. You must provide information about the company, such as its corporate name, organizational structure, security personnel, and services offered. You must also meet the financial solvency requirements and have civil liability insurance. In addition, it is necessary to present the criminal and police records of the company's directors and key personnel. The application will be evaluated and, if all requirements are met, the license to operate the private security company will be granted.

What is Panama's role at the international level?

Panama plays an important role internationally. It is recognized as a financial and logistics center of the region, due to its strategic geographical position and the Panama Canal. In addition, the country actively participates in international organizations and promotes cooperation and dialogue on trade, sustainable development and human rights.

What is the role of the Superintendency of the Financial System (SSF) of El Salvador in the supervision and application of measures related to verification in risk lists, especially in the financial sector?

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What is done in Ecuador to promote gender equality in access to justice?

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