JOHANA JOSEFINA RIVAS GOMEZ - 19127XXX

Comprehensive Background check of Johana Josefina Rivas Gomez - 19127XXX

Nationality Venezuelan
National citizen document 19127XXX
Voter Precinct 15880
Report Available

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What are the laws that regulate the procedures for obtaining construction permits for tourism projects in Panama?

The procedures for obtaining construction permits for tourism projects in Panama are regulated by Law 80 of November 8, 2012, which establishes incentives for tourism development in the country. This law, together with its regulations, defines the specific requirements and procedures to obtain construction permits in the tourism field. Complying with these provisions is essential to carry out tourism projects legally and benefit from the incentives established to promote the development of the tourism industry in Panama.

Are there laws that regulate background checks for companies that work with minors in Panama?

Panama may have laws that impose particular background check requirements for companies that work with minors, ensuring the protection and safety of this vulnerable group.

What are the investment options in the retail industry sector in Chile?

The retail industry sector in Chile offers various investment options. You can invest in companies dedicated to the retail sale of consumer products, such as department stores, supermarkets, fashion chains, electronics, furniture, among others. Additionally, you can consider investing in e-commerce, logistics and distribution platforms, as well as retail franchises. Chile has a dynamic retail market and a growing demand for products and services. It is important to evaluate market trends, competition and growth potential before investing in the retail sector.

What are the safety risks in the production and distribution of chemical products for the construction industry in the Dominican Republic, including safety in the handling of adhesives and sealants?

Safety in the production and distribution of construction chemicals is essential for the quality of the works and the safety of workers. Identifying risks and safety measures when handling adhesives and sealants is essential for safe construction

What is the responsibility of the entities that carry out personnel verifications in Costa Rica?

Entities that perform personnel verifications in Costa Rica have the responsibility to comply with applicable laws and regulations, protect the privacy of individuals, ensure the accuracy of information, and provide clear and complete information to individuals subject to verification. They must also ensure that access to information is done securely and that it is not misused. Failure to meet these responsibilities may result in sanctions and legal liability.

How are disputes over alimony handled when the parties reside in different provinces of Ecuador?

In cases of disputes between parties residing in different provinces, the competent court is determined according to the residence of the beneficiary or the debtor. The judicial process takes place in the court corresponding to the jurisdiction where the party filing the lawsuit resides.

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