JESSICA DIVEANA JIMENEZ ALFONSO - 23647XXX

Comprehensive Background check of Jessica Diveana Jimenez Alfonso - 23647XXX

Nationality Venezuelan
National citizen document 23647XXX
Voter Precinct 64295
Report Available

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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.

How is equity and non-discrimination ensured in the selection of private companies for public contracts in Paraguay?

Measures can be implemented to ensure equity and prevent discrimination in the selection process of private companies for public contracts in Paraguay, promoting fair competition.

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My most used social media channel is [Channel Name].

How are fraud crimes punished in El Salvador?

The Penal Code contains provisions to punish fraud crimes, applying penalties according to the severity and modalities of the fraud committed.

Can I use my Costa Rican identity card as a document to obtain discounts on fashion and clothing services, such as clothing and accessories stores, in Costa Rica?

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