CARMEN NIGLEE PRIETO GONZALEZ - 12427XXX

Comprehensive Background check of Carmen Niglee Prieto Gonzalez - 12427XXX

Nationality Venezuelan
National citizen document 12427XXX
Voter Precinct 18231
Report Available

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What are the laws that regulate the procedures for obtaining operating permits for commercial establishments in Panama?

Obtaining permits to operate commercial establishments in Panama is regulated by various local laws and regulations. The process may vary depending on the jurisdiction, but Law 2 of January 17, 2001, which establishes the Patent and Trademark Regime, and other specific municipal laws are relevant. In addition, compliance with safety, health and land use regulations may be necessary to obtain these permits. Complying with these laws is essential to legally operate a commercial establishment in the country.

How long does it take to obtain an identity card in the Dominican Republic?

The time needed to obtain an ID card in the Dominican Republic can vary, but generally takes several weeks after submitting the application. The process involves verification of documents and production of the document. The JCE provides an estimated delivery date when requesting the ID. It is important to submit the request well in advance if the document is needed for a specific purpose

Can a tax debtor in Paraguay challenge a debt or fine?

Yes, tax debtors in Paraguay have the right to challenge a debt or fine if they believe it has been imposed incorrectly.

What is the validity of the Special Permanence Work Permit (PETP) in Colombia?

The validity of the Special Permanence Work Permit (PETP) in Colombia may vary depending on the circumstances and current immigration policies, being necessary to renew it periodically to maintain its validity.

How is the jurisdiction of the courts established in El Salvador?

The jurisdiction of the courts is established according to the subject matter, territory and hierarchy, determined by the law and the nature of the case.

What is the difference between the RFC and the CURP in Mexico?

The RFC (Federal Taxpayer Registry) is a registry used for tax purposes, while the CURP is a key used for identification and personal procedures. Both are important documents in Mexico.

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