ZAIDA FONSECA GARCIA - 17805XXX

Comprehensive Background check of Zaida Fonseca Garcia - 17805XXX

Nationality Venezuelan
National citizen document 17805XXX
Voter Precinct 61063
Report Available

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

The requirements to apply for a license to operate a travel agency in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. This may include the presentation of a business plan, certificates of tourism suitability, insurance policies, records of tourism service providers and other documents related to the operation of the agency. In addition, it is necessary to pay the corresponding fees and comply with the regulations and standards established by the ATP.

Can I obtain a person's judicial records without their consent for the purposes of investigating human rights violations in Colombia?

In exceptional cases and for legitimate purposes of investigating human rights violations, it is possible to obtain judicial records

Is data security guaranteed in paperwork processes in El Salvador?

Yes, companies implement security measures, such as encryption and protocols, to protect user information in El Salvador.

How are victims and witnesses protected from possible retaliation during a judicial file in Bolivia?

The protection of victims and witnesses from possible retaliation is a priority in the Bolivian judicial system. Measures can be implemented such as restricting public access to certain information, using anonymous testimony or designating protected witnesses. Additionally, courts can impose severe penalties for intimidation or retaliation against victims or witnesses. Ensuring a safe environment for those who participate in the judicial process is essential to obtaining truthful testimony and promoting justice in legal cases.

Is it possible to obtain an identity card in Costa Rica if I am a foreigner?

No, the identity card is exclusive for Costa Rican citizens. However, as a foreigner, you can obtain a DIMEX (Immigration Identification Document for Foreigners) that will allow you to carry out procedures and activities in the country.

Can an embargo affect assets owned by a deceased person in Argentina?

The assets of a deceased person may be subject to seizure if the debt is linked to the inheritance and affects the estate.

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