BERTHA JOSEFINA DIAZ MOY - 4898XXX

Comprehensive Background check of Bertha Josefina Diaz Moy - 4898XXX

Nationality Venezuelan
National citizen document 4898XXX
Voter Precinct 4951
Report Available

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What is the process to obtain a construction permit in Panama?

The process to obtain a construction permit in Panama involves submitting an application to the Directorate of Works and Construction of the corresponding municipality. You must provide the architectural and structural plans for the project, along with other required technical and legal documents. Additionally, it is necessary to comply with current building standards and regulations, such as safety, zoning and land use requirements.

What are the differences between the leasing of movable property and the leasing of real estate in Bolivia?

In Bolivia, there are significant differences between the leasing of movable property and the leasing of real estate. Leasing of movable property involves the rental of objects that can be easily moved and are not permanently fixed to the ground, such as vehicles, machinery or equipment. On the other hand, real estate leasing involves the rental of real estate properties, such as houses, apartments, commercial premises or land, that are permanently attached to the ground. The main differences include the typical length of contracts, as leases of personal property are typically short-term, while leases of real estate can be long-term, and the applicable legal provisions, since leases of real estate They may be subject to specific regulations regarding duration, renewal, and rights and obligations of the parties. It is important to take these differences into account when entering into a lease in Bolivia and make sure you understand the legal and practical implications of each type of lease.

What penalty does aggravated robbery entail in Chile?

Aggravated robbery in Chile can carry prison sentences of up to 10 years, depending on the specific circumstances of the case.

What are the labor regulations related to the termination of employment contracts in Guatemala, and what are the requirements and procedures for terminating the employment relationship?

The termination of employment contracts in Guatemala is subject to specific requirements and procedures. Contracts can be terminated by mutual agreement, resignation of the worker or for just causes established by labor legislation. In cases of unjustified dismissal, specific procedures must be followed and the labor authority notified. Compensation and notice are requirements in cases of unjustified dismissal.

What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of casinos and gaming establishments?

The processing of licenses and authorizations for the construction and operation of casinos and gambling establishments in Paraguay is regulated by specific laws. Operators must comply with security requirements, access control and follow the procedures established by the country's gaming authority.

What is the procedure to file a complaint for non-compliance with labor rights in Bolivia?

The procedure for filing a complaint for non-compliance with labor rights in Bolivia involves filing a complaint with the competent labor authority, which may be the Ministry of Labor, Employment and Social Welfare or the Conciliation and Arbitration Court, depending on the nature of the non-compliance. The complaint must contain detailed information about the alleged breach of labor rights, the circumstances in which it occurred, and any evidence that supports the complaint. The labor authority will investigate the complaint and take the necessary measures as established by labor regulations to guarantee compliance with labor rights.

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