JENNIREE JOSEFINA CEBALLOS ORTUÑO - 17160XXX

Comprehensive Background check of Jenniree Josefina Ceballos Ortuño - 17160XXX

Nationality Venezuelan
National citizen document 17160XXX
Voter Precinct 2044
Report Available

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What are the requirements to request an operating license for a tourism company in Panama?

The requirements to apply for an operating license for a tourism company in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. This may include the presentation of a business plan, certificates of tourist suitability, insurance policies, records of the vessels or vehicles used and other documents related to the tourist operation. In addition, it is necessary to pay the corresponding fees and comply with the regulations and standards established by the ATP.

What is the process of adopting minors in Peru?

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What are the capital control measures in Argentina?

Argentina has implemented capital control measures to regulate money flows in and out of the country. These measures include restrictions on the purchase of foreign currency, limits on international transfers, authorization requirements for financial operations, and restrictions on the movement of currency. These measures seek to protect international reserves and control the outflow of capital.

How could court records be used to address gender gaps in the workplace and guarantee equal opportunities for young female workers in Costa Rica?

Court records could be used to address gender gaps in the workplace and ensure equal opportunities for young female workers in Costa Rica by providing evidence of cases of gender discrimination. Analyzing these files can guide the formulation of labor policies and practices that promote equality and equity for young women in the professional field.

What happens if the alimony debtor in Mexico refuses to pay alimony, arguing that the beneficiaries are not using the funds properly?

If the alimony debtor refuses to pay alimony in Mexico arguing that the beneficiaries are not using the funds properly, this is a common dispute in alimony cases. Generally, the court does not evaluate the specific use of funds by beneficiaries. Alimony is awarded to cover the general needs of the beneficiaries, such as food, housing, education and medical care. If the debtor has legitimate concerns about the inappropriate use of funds, he or she must present evidence and arguments to the court, but this does not absolve his or her responsibility to comply with the support order. The court generally focuses on whether the amount of the pension is adequate to meet the overall needs of the beneficiaries.

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