ALICIA ENID HURTADO CARRASCAL - 16304XXX

Comprehensive Background check of Alicia Enid Hurtado Carrascal - 16304XXX

Nationality Venezuelan
National citizen document 16304XXX
Voter Precinct 58610
Report Available

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What are the laws that regulate the procedures for obtaining construction permits for tourism projects in Panama?

The procedures for obtaining construction permits for tourism projects in Panama are regulated by Law 80 of November 8, 2012, which establishes incentives for tourism development in the country. This law, together with its regulations, defines the specific requirements and procedures to obtain construction permits in the tourism field. Complying with these provisions is essential to carry out tourism projects legally and benefit from the incentives established to promote the development of the tourism industry in Panama.

What are the requirements to request an operating license for a financial institution in Honduras?

The requirements to apply for the operating license of a financial institution in Honduras include meeting the requirements established by the National Banking and Insurance Commission (CNBS), presenting the legal documentation of the institution, meeting the minimum capital requirements, presenting the business plans and comply with financial standards and regulations.

How is the selection of personnel for roles that require specific language skills approached in Ecuador?

In roles requiring specific language skills, language tests, interviews in the required language and practical assessments may be carried out to assess the candidate's linguistic competence.

What is the process to seize assets abroad related to debts in Paraguay?

Seizing assets located abroad in connection with debts in Paraguay may involve additional legal processes and considerations. Paraguayan legislation may contemplate specific procedures for the execution of seizures outside the country. Furthermore, international cooperation and bilateral treaties can play a crucial role in these cases. Understanding the process for seizing assets abroad is essential for those seeking to recover debts in Paraguay, especially when the relevant assets are located outside national jurisdiction.

What is the process for requesting access to judicial records in cases of investigation of serious crimes in the Dominican Republic?

In cases investigating serious crimes, prosecutors and law enforcement agencies may submit requests to the competent court to access court records related to the case. This is essential for collecting evidence and conducting effective investigations.

What social reintegration programs are available for individuals with disciplinary records in Bolivia?

In Bolivia, there are several social reintegration programs available for individuals with disciplinary records seeking to reintegrate into society after their release from prisons or other contexts. These programs may include supportive housing services, legal assistance, counseling and emotional support, job training and employment programs, vocational education and training, as well as community monitoring and supervision programs to ensure a successful transition to life in the community. . By providing a variety of services and resources tailored to the individual needs of participants, these social reentry programs can help individuals with disciplinary histories overcome barriers and challenges and build meaningful and productive lives upon release.

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