CARLOS ENRIQUE PEREZ CHARLES - 5913XXX

Comprehensive Background check of Carlos Enrique Perez Charles - 5913XXX

Nationality Venezuelan
National citizen document 5913XXX
Voter Precinct 41492
Report Available

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

Obtaining construction permits in Panama is regulated by various laws and regulations. Law 6 of June 16, 1997 establishes the construction permit regime in the country. In addition, the Municipal Code and the specific municipal regulations of each jurisdiction complement these provisions. Complying with the requirements and established procedures in these laws is essential to obtain the necessary permits before starting construction projects in Panama.

What is the difference between parental authority and custody in Guatemala?

Parental authority refers to the rights and responsibilities of parents over their children, while custody refers to the person with whom the child will primarily live. In some cases, parental authority and custody can be shared between both parents.

Are there tax education programs promoted by the State in Panama to raise taxpayer awareness about their tax obligations?

Yes, in Panama there are tax education programs promoted by the State. These programs seek to raise taxpayer awareness about their tax obligations, promote voluntary compliance and prevent tax evasion. They may include information campaigns, seminars, workshops and educational materials that clearly explain tax responsibilities and the benefits of compliance. The State recognizes the importance of tax education to strengthen the tax culture and guarantee that citizens understand the relevance of contributing to the maintenance of public services and the development of the country.

How is the authenticity of a service contract for translation services verified in the Dominican Republic?

The authenticity of a contract for translation 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 the translation services, the languages involved, deadlines, costs and other terms and conditions agreed between the client and the translator. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of translation service contracts is important to ensure effective communication in multiple languages in a legal and accurate manner

What is the legal approach to the adoption of minors who have been in gender violence prevention programs in Guatemala?

The legal approach to the adoption of minors who have been in gender violence prevention programs in Guatemala involves considering the safety of the child. It seeks to guarantee the continuity of the support necessary for the well-being of the minor in the new family environment, promoting relationships free of gender violence.

What are the requirements for a trial employment contract to be valid in Mexico?

The requirements for a trial employment contract to be valid in Mexico include the willingness of the parties to establish said trial period, the clear specification of its duration and conditions, and compliance with the applicable legal provisions on labor matters.

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