GABRIELA MADELY CASTELLANO LEO - 22251XXX

Comprehensive Background check of Gabriela Madely Castellano Leo - 22251XXX

Nationality Venezuelan
National citizen document 22251XXX
Voter Precinct 61340
Report Available

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What is the role of the Ministry of Tourism in Panama?

The Ministry of Tourism of Panama has the responsibility of promoting and developing the tourism industry in the country. Its function is to encourage the attraction of national and international tourists, promote sustainable tourism, promote Panama's tourist destinations and coordinate actions to improve tourism infrastructure and the quality of services.

What is the procedure to request an extension in filing the tax return in the Dominican Republic?

To request an extension in filing the tax return in the Dominican Republic, the taxpayer must submit a request to the DGII before the due date. The DGII will evaluate the request and, if it is considered justified, an extension will be granted with a new deadline for submitting the declaration.

Can a person request the correction of errors in their judicial record in Mexico?

Yes, a person can request the correction of errors in their judicial record in Mexico. If inaccuracies or errors are discovered in the records, a request may be made to the appropriate judicial authority for necessary corrections to be made. It is important to maintain accurate and up-to-date records to avoid negative consequences.

How are embargo situations or trade restrictions addressed in Bolivia?

Situations of embargo or trade restrictions are handled as established in clause [Clause Number], indicating the procedures and responsibilities of both parties in Bolivia to comply with international trade regulations and resolve possible problems related to embargoes or trade restrictions.

How can I request a birth certificate in the Dominican Republic?

To request a birth certificate in the Dominican Republic, you must go to the Officialía del Estado Civil (Oficialía del Estado Civil) of the place where the person was born. You must submit an application and provide the required information, such as the person's full name, date of birth, parents' names, among other information. Additionally, you may be required to submit additional documents, such as a copy of the parents' birth certificate.

What are the laws in Panama that regulate identity validation in the construction field?

Identity validation in the field of construction in Panama is regulated by specific regulations established by entities such as the Panamanian Food Safety Authority (AUPSA) and the Ministry of Housing and Territorial Planning (MIVIOT), depending on the type of project. These regulations include requirements and procedures for the correct identification of construction permit applicants, ensuring the authenticity of the information provided. The entities responsible for the supervision and approval of construction projects apply these regulations to prevent fraud and guarantee safety in the construction sector in Panama.

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