DELIA MERCEDES TORCATES GUEDEZ - 9837XXX

Comprehensive Background check of Delia Mercedes Torcates Guedez - 9837XXX

Nationality Venezuelan
National citizen document 9837XXX
Voter Precinct 43590
Report Available

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How is the process carried out to obtain a permit to open a rehabilitation center in Ecuador?

Permission to open a rehabilitation center is obtained through the Ministry of Public Health. You must submit an application, comply with established regulations for patient care and rehabilitation, and undergo inspections to ensure quality of services. This procedure is essential to legally operate a rehabilitation center.

Can I obtain my judicial records in Chile if I have been convicted as a minor?

If you have been convicted as a minor in Chile, your judicial record may be subject to certain restrictions and special protections due to your status as a minor. However, in certain cases, a record of your criminal record may be maintained. To obtain accurate information about your judicial record as a minor, it is advisable to consult with a lawyer specialized in minors' rights.

What is the role of the National Council for Sustainable Development in the regulation of judicial files related to development projects and their environmental and social impact?

The National Council for Sustainable Development of Panama plays an important role in regulating judicial files related to development projects and their environmental and social impact. Contributes to establishing regulations and policies for the management of files linked to environmental impact assessments and sustainability in projects. Its intervention ensures transparency and legality in judicial matters related to sustainable development, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address crucial issues for the balance between development and preservation of the environment in Panama.

Can an embargo in Peru affect the debtor's ability to obtain a natural gas supply contract?

In general, an embargo in Peru should not affect the debtor's ability to obtain a natural gas supply contract. These contracts are based mainly on technical and operational criteria, and are usually not directly related to the credit history or financial situation of the debtor. However, it is important to review the policies and requirements of each natural gas supply company to obtain accurate information about contracting requirements.

How are cases of environmental crimes addressed in the Bolivian judicial system?

Environmental crimes in Bolivia are addressed seriously, applying specific regulations that penalize actions that affect the environment. Justice seeks to punish those responsible and guarantee the protection of the natural environment.

How are tax records managed in cases of business mergers and acquisitions in Costa Rica?

In cases of business mergers and acquisitions in Costa Rica, tax history is an important consideration. Companies must ensure that the tax records of the parties involved are in order and that there are no outstanding tax debts. Problems with tax history can affect the viability of the transaction and give rise to tax penalties and contingencies.

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