FREDDY JOSE MARAGUACARE TORRES - 8205XXX

Comprehensive Background check of Freddy Jose Maraguacare Torres - 8205XXX

Nationality Venezuelan
National citizen document 8205XXX
Voter Precinct 5223
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.

What are the laws and sanctions related to the crime of usurpation in Chile?

In Chile, usurpation is considered a crime and is punishable by the Penal Code. This crime involves occupying or taking possession of a property, land or property of another without the consent of the owner or without having the legal right to do so. Sanctions for usurpation can include prison sentences, fines and the restitution of the property to the legitimate owner.

What are the visa options for Dominican religious who wish to work in religious organizations in the United States?

Dominican religious people can apply for an R-1 visa to work for a legitimate religious organization in the US, as long as they meet specific requirements and obtain sponsorship from the organization.

How can I request a marriage certificate in Guatemala?

To request a marriage certificate in Guatemala, you must go to RENAP and submit an application, providing information about the spouses, date and place of marriage, and pay the corresponding fees. The RENAP will issue the marriage certificate once the process is completed.

What are the procedures to request an electricity subsidy in Chile?

Electricity subsidies in Chile are requested through the Ministry of Energy or the corresponding electricity company. You must meet the specific requirements and present the required documentation to access these subsidies. Consult the Ministry of Energy or your electricity company for information on the procedures available.

What measures have been taken to prevent money laundering in the construction sector in Peru?

In the construction sector in Peru, measures have been implemented to prevent money laundering. This includes the supervision and control of transactions and contracts in the sector, the identification and verification of clients and suppliers, and cooperation with authorities to report suspicious transactions and prevent misuse of the construction industry for illicit activities.

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