GILBERTO JOSE MOTA RUIZ - 18352XXX

Comprehensive Background check of Gilberto Jose Mota Ruiz - 18352XXX

Nationality Venezuelan
National citizen document 18352XXX
Voter Precinct 26401
Report Available

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What are the laws and penalties associated with monopolistic practices in Panama?

Monopolistic practices are regulated in Panama by Law 45 of 2007 and the Law on Consumer Protection and Defense of Competition. Penalties for monopolistic practices can include significant fines, corrective measures, and the obligation to cease anticompetitive conduct.

How are requests for access to judicial files in cases of national security matters addressed in Panama?

Requests for access to court records in cases of national security matters are handled confidentially and may require authorization from competent authorities.

What is the procedure for obtaining a restraining order in cases of school violence in the Dominican Republic?

The procedure for obtaining a restraining order in cases of school violence in the Dominican Republic involves submitting an application to a court. Students or their legal representatives may request a restraining order to protect a student who has been a victim of school violence. The court will review the request and, if deemed necessary, issue the restraining order to ensure the safety of the student in the school environment.

What is the policy of the government of El Salvador in relation to the promotion of foreign investment and economic development?

The government of El Salvador has established policies to promote foreign investment and economic development. Measures are implemented to facilitate and promote foreign investment, offering tax incentives, simplifying procedures and guaranteeing legal certainty. The diversification of the economy is promoted, strengthening key sectors such as tourism, agribusiness and manufacturing. In addition, it seeks to generate employment and improve the living conditions of the population through sustainable economic development.

How is an export permit for cultural goods processed in Mexico?

The export permit process for cultural goods in Mexico is carried out before the National Institute of Anthropology and History (INAH). You must submit an application and documentation related to cultural property, meeting specific requirements.

What are the procedures related to birth registration in Panama?

The National Directorate of Civil Registry is in charge of registering births.

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