GREGORIO ANTONIO GARCIA SAAVEDRA - 10317XXX

Comprehensive Background check of Gregorio Antonio Garcia Saavedra - 10317XXX

Nationality Venezuelan
National citizen document 10317XXX
Voter Precinct 54593
Report Available

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What are the categories of risks that are included in the risk lists in Panama?

Risk categories may include politically exposed persons (PEPs), sanctioned individuals, entities linked to terrorism and other risk categories identified by legislation.

What is the process to obtain a work permit for foreign workers in the construction sector in Panama?

The process to obtain a work permit for foreign workers in the construction sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and licenses to operate in the construction sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the construction sector.

How is income generated from the ownership and operation of aircraft taxed in the Dominican Republic?

Income generated from the ownership and operation of aircraft in the Dominican Republic may be subject to specific aviation-related taxes and fees.

What to do if the data in the DPI contains errors or is outdated?

If a Guatemalan citizen detects errors or outdated data in their DPI, they must request a correction or update to the National Registry of Persons (RENAP). The correct documents must be provided and the procedure established by the entity followed to correct the information in the DPI.

Does the Salvadoran State promote gender diversity in personnel selection processes in government institutions?

Yes, there may be policies that promote gender equality in personnel selection processes in government institutions.

What are the obligations of the creditor during a seizure process in Argentina?

The creditor has the obligation to follow appropriate legal procedures, notify the debtor and respect the limits established by law when carrying out a seizure in Argentina.

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