JANY CHIQUINQUIRA ORTEGA BENITEZ - 23270XXX

Comprehensive Background check of Jany Chiquinquira Ortega Benitez - 23270XXX

Nationality Venezuelan
National citizen document 23270XXX
Voter Precinct 60810
Report Available

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What are the requirements for the issuance of identification documents for foreigners temporarily residing in Panama?

The requirements for issuing identification documents for foreigners temporarily residing in Panama vary depending on the type of visa and immigration status. Law 3 of 2008 establishes the specific procedures and requirements for the issuance of personal identity cards to resident foreigners. These requirements may include the presentation of documents that support immigration status, photographs and other data necessary for the issuance of the document. Meeting the requirements ensures that foreigners have a valid identification document while temporarily residing in the country.

What are the financing options for freight transportation infrastructure development projects using waterway transportation systems in Peru?

For freight transportation infrastructure development projects using waterway transportation systems in Peru, financing options may include public and private investments. Public funding can come from government programs and funds aimed at improving and expanding existing waterways, such as rivers and navigation canals. In addition, it is possible to seek alliances with river transport and logistics companies interested in investing in the necessary infrastructure, such as the construction of ports and docks, and establish public-private partnerships to share the costs and benefits of the project. It is also important to consider the participation of international development organizations and investment funds that can support investment in river cargo transportation projects.

What are the penalties for non-compliance with PEP regulations in Panama?

Failure to comply with PEP regulations in Panama can result in severe penalties for financial institutions, including substantial fines and the possible revocation of their operating licenses. These sanctions seek to guarantee rigorous compliance with regulations.

What rights does the tenant have in the event of the sale of the leased property in Ecuador?

In the event of the sale of the leased property, the lessee has the right of preference to acquire it on equal terms with interested third parties. This right must be notified to the lessee, and they have a period to express their interest in exercising the right of preference.

What is the situation of child malnutrition in Venezuela?

Venezuela has experienced an increase in child malnutrition rates due to the economic crisis and food shortages, which has affected the health and development of children and generated concern nationally and internationally.

How does the immigration process affect Paraguayan children born in Spain?

Children born in Spain to Paraguayan parents may be entitled to Spanish nationality by birth, which may influence their status and rights.

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