GRACIELA AMARILIS LERMO CARVALLO - 8759XXX

Comprehensive Background check of Graciela Amarilis Lermo Carvallo - 8759XXX

Nationality Venezuelan
National citizen document 8759XXX
Voter Precinct 39431
Report Available

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The procedure to request a permit to exploit mineral resources in Venezuela is carried out through the Ministry of Popular Power for Ecological Mining Development. You must submit an application and attach the required documents, such as geological studies, environmental permits, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and the competent bodies in mining matters. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

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How is the custody and security of judicial files regulated to prevent losses or unauthorized access according to the legislation in Panama?

The Judicial Code of Panama, in its Third Book on Criminal Jurisdiction, and Law 6 of 2002, Title VI on Transparency and Access to Information, establish provisions for the custody and security of judicial files. These laws establish measures to prevent loss, damage or unauthorized access to the information contained in court files. Judicial entities must implement procedures and controls to guarantee the integrity and security of judicial documentation.

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Training in teamwork skills can be valuable in the selection process in Peru, as it demonstrates the candidate's ability to collaborate effectively with others.

What is the procedure to request a protection order for domestic violence in Panama?

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