DARIANNYS KAROLINA GUERRA ORTIZ - 20804XXX

Comprehensive Background check of Dariannys Karolina Guerra Ortiz - 20804XXX

Nationality Venezuelan
National citizen document 20804XXX
Voter Precinct 14010
Report Available

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How are the issuances of securities and shares by a company regulated in Panama?

The issuance of securities and shares is regulated by the National Securities Commission of Panama (CNV), requiring compliance with specific requirements and regulations established by the CNV.

How is the authenticity of a security and surveillance services contract verified in the Dominican Republic?

The authenticity of a contract for security and surveillance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include details about the security and surveillance services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the security and surveillance company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of security and surveillance service contracts is important to guarantee the protection of goods and people in private facilities and properties.

What is the process to request alimony in Panama?

The process to request alimony in Panama generally involves filing a complaint with the family court, providing evidence of the supporter's income and needs, and the court will evaluate the situation to issue an order.

What legislation regulates the crime of bigamy in Guatemala?

In Guatemala, the crime of bigamy is classified in the Penal Code. This legislation establishes penalties for those who enter into a second marriage while legally married. The law seeks to protect the institution of marriage and ensure compliance with legal and legal norms related to the marital status of people.

What is the deadline to request to challenge the adoption due to lack of consent of the biological parents in the case of national adoption in Panama?

In Panama, the deadline to request the challenge of the adoption by

What are the sanctions that the Superintendency of Insurance and Reinsurance of Panama can apply in cases of violations by insurance companies?

The Superintendency of Insurance and Reinsurance of Panama can apply various sanctions in cases of violations by insurance companies. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions aims to maintain the solidity and transparency of the insurance sector, protect policyholders and guarantee compliance with regulations in the insurance field in Panama.

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