BEXHERMAN RAFAEL QUINTERO RIVAS - 3117XXX

Comprehensive Background check of Bexherman Rafael Quintero Rivas - 3117XXX

Nationality Venezuelan
National citizen document 3117XXX
Voter Precinct 58930
Report Available

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Can sanctions on contractors vary depending on the type of industry in Panama?

Yes, sanctions can vary by industry, and some industries may have stricter regulations on hiring sanctioned contractors in Panama.

How does the Superintendency of Banks of Panama contribute to the regulation of judicial files related to financial institutions?

The Superintendency of Banks of Panama contributes to the regulation of judicial files related to financial institutions through its function of supervision and regulation of the banking system. Participates in judicial cases related to compliance with financial and banking regulations. Collaborates with the Judicial Branch and other entities to guarantee the correct administration of files that address financial and banking matters. Its intervention contributes to the fair application of legislation in matters related to the financial sector and protects the rights of citizens in judicial contexts linked to financial institutions in Panama.

What are the consequences of making structural modifications to the leased property in Bolivia?

In Bolivia, making structural modifications to the leased property without the express consent of the landlord can have legal consequences. The tenant must obtain the written consent of the landlord before making any modification that affects the structure or characteristics of the property, such as extension, remodeling or demolition works. If the tenant makes modifications without authorization, the landlord can demand the return of the property to its original state at the end of the contract, or even initiate legal action for damages. It is important that the tenant obtains the landlord's consent before making any modifications to the leased property to avoid possible disputes or legal claims.

What is the situation of the rights of migrant and refugee children in Venezuela?

The situation of the rights of migrant and refugee children in Venezuela has been the subject of concern. Migrant and refugee children face challenges in terms of access to health services, education, protection from violence and adequate living conditions. International organizations and NGOs have worked to protect and promote the rights of migrant and refugee children, as well as to raise awareness about their specific needs and the importance of guaranteeing their well-being and comprehensive development.

How do you verify the authenticity of a contract for appliance repair services in the Dominican Republic?

The authenticity of a contract for appliance repair services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about appliance repair services, timelines, costs, and other terms and conditions agreed upon between the customer and the repair service provider. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating appliance repair service contracts is important to ensure that repairs are performed legally and reliably.

What is the process to obtain a residence authorization for reasons of higher education in Panama?

The process to obtain a residence authorization for reasons of higher studies in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must be admitted to a recognized higher education institution in Panama and provide the required documentation, such as the admission certificate, proof of financial solvency, valid passport, and international health insurance. In addition, you must meet the requirements established by immigration law, such as regular attendance at classes and compliance with current immigration regulations. The National Immigration Service will evaluate the application and, if all requirements are met, the residence authorization for reasons of higher education will be issued.

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