GUIRLENIS CAROLINA DIAZ TAMOY - 26395XXX

Comprehensive Background check of Guirlenis Carolina Diaz Tamoy - 26395XXX

Nationality Venezuelan
National citizen document 26395XXX
Voter Precinct 24260
Report Available

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What is the penalty for a landlord who increases rent without following the limits established by government regulations in Panama?

Landlords who make rent increases without following established limits may face sanctions including fines and the obligation to adjust the rent in accordance with government regulations in Panama.

What is the situation of transparency and accountability in Honduras?

Transparency and accountability in Honduras face challenges due to corruption, opacity, and lack of access to public information. The lack of solid institutions and effective control and supervision mechanisms makes it difficult to control public resources and combat corruption in the country.

Can I use my personal identity card as an identification document in banking transactions in Panama?

Yes, the personal identity card is widely accepted as an identification document in banking transactions in Panama, although some banks may also require other additional documents.

What are the laws that regulate the procedures for obtaining operating permits for casinos and gaming activities in Panama?

Obtaining operating permits for casinos and gaming activities in Panama is regulated by the Gaming Control Board (JCJ) and Law 2 of 1998, which establishes the legal regime for games of chance in the country. This law, together with its regulations, defines the specific requirements and procedures for obtaining permits in the gaming sector. Complying with these legal provisions is essential to operate casinos and gaming establishments legally in Panama, guaranteeing the transparency and legality of these activities.

What are the options for Argentines who want to make a business visit to the United States with the B-1 visa?

The B-1 visa is for temporary business visits to the United States. Argentinians who wish to participate in commercial activities, such as business meetings, conferences or contract negotiations, can apply for the B-1 visa. Applicants must demonstrate intent to return to Argentina and meet eligibility requirements. Providing clear documentation about the nature of the visit and ties to Argentina is critical to a successful application.

How long does it take to obtain a certified copy of my birth certificate from RENAP?

The processing time to obtain a certified copy of your birth certificate in RENAP may vary, but is generally estimated between 3 and 5 business days from the date of request.

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