ANA MARIA GULINO DE MARIN - 10208XXX

Comprehensive Background check of Ana Maria Gulino De Marin - 10208XXX

Nationality Venezuelan
National citizen document 10208XXX
Voter Precinct 58980
Report Available

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The Deratization Certificate in Paraguay is obtained through the corresponding Municipality. Establishment owners must hire deratization services, present documentation that certifies the service, and comply with the established requirements to obtain the certificate that guarantees the elimination of rodents in the place.

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How does international jurisprudence on labor rights affect lawsuits in Argentina?

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What are the laws that regulate regulatory compliance in the energy field in Panama and how do you ensure that companies in the energy sector comply with legal provisions to operate safely and efficiently?

The laws that regulate regulatory compliance in the field of energy in Panama include Law 45 of 2007 and Law 6 of 1997. The National Authority of Public Services (ASEP) supervises the regulatory compliance of companies in the energy sector, establishing regulations and requirements to ensure they operate safely and efficiently. It seeks to guarantee quality and sustainability in the provision of energy services for the benefit of the population and the development of the country.

What is the role of the Specialized Prosecutor's Office against Organized Crime in the investigation and prosecution of terrorist financing cases in Panama?

The Specialized Prosecutor's Office against Organized Crime plays a fundamental role in the investigation and prosecution of cases of terrorist financing in Panama. This entity has the responsibility of carrying out specialized investigations, collecting evidence and bringing cases to court when there are indications of terrorist financing.

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