CLEOTILDE MARIA PEREZ BARRERA - 18958XXX

Comprehensive Background check of Cleotilde Maria Perez Barrera - 18958XXX

Nationality Venezuelan
National citizen document 18958XXX
Voter Precinct 19620
Report Available

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What are the laws that regulate the procedures for obtaining operating permits for casinos and gaming activities in Panama?

Obtaining operating permits for casinos and gaming activities in Panama is regulated by the Gaming Control Board (JCJ) and Law 2 of 1998, which establishes the legal regime for games of chance in the country. This law, together with its regulations, defines the specific requirements and procedures for obtaining permits in the gaming sector. Complying with these legal provisions is essential to operate casinos and gaming establishments legally in Panama, guaranteeing the transparency and legality of these activities.

What is the protection of the rights of people in situations of gender violence in Panama?

In Panama, the importance of protecting and guaranteeing the rights of people who suffer gender violence is recognized. There are laws and protection mechanisms that seek to prevent, punish and eradicate violence against women, including domestic violence, sexual harassment and feminicide. Comprehensive care measures, psychological support, access to justice and awareness and prevention programs are promoted.

What is patrimonial violence in the context of family law in Brazil?

Patrimonial violence in the context of family law in Brazil refers to the action of exercising abusive control over the economic resources and assets of a family member, in order to limit their autonomy and financial freedom. It may include misuse of financial resources, refusal to provide food, or illegal disposal of shared property.

Are judicial records in Colombia accessible through the Access to Information Law?

No, judicial records in Colombia are not considered public information and are not subject to the Access to Information Law. Access to this information is restricted and can only be consulted by authorized entities and for legitimate purposes.

How are compliance challenges addressed in the pharmaceutical sector in Peru?

Pharmaceutical companies in Peru must comply with strict quality, safety and ethics regulations. This includes product approval, clinical data management and responsible drug promotion.

What are the stages of a criminal trial in Peru, from the complaint to the sentence?

The stages include the complaint, investigation, accusation, trial stage and sentencing.

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