JOSE FEDERICO MORENO MARCANO - 13475XXX

Comprehensive Background check of Jose Federico Moreno Marcano - 13475XXX

Nationality Venezuelan
National citizen document 13475XXX
Voter Precinct 40442
Report Available

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What are the necessary procedures to open a business in Brazil?

Brazil To open a business in Brazil, you must follow several steps, including registering with the Commercial Board, obtaining a CNPJ (tax identification registration), obtaining specific licenses and permits depending on the type of business, and registering employees with the Security Social. In addition, it is important to comply with the tax and labor regulations in force in Brazil.

What is the process to apply for a license to sell alcoholic beverages in Colombia?

The process to apply for a license to sell alcoholic beverages in Colombia varies according to municipal and departmental regulations. You must go to the Treasury Department or competent entity of your municipality and submit an application for a license to sell alcoholic beverages. You must provide the required information, such as the type of establishment, sales hours, capacity, plans, among others. In addition, additional documents may be required to be submitted, such as certificates of fiscal solvency and compliance with safety standards. The entity will carry out an evaluation and, if the requirements are met, will grant the license to sell alcoholic beverages.

Who are considered obligated subjects according to Panamanian legislation in the fight against money laundering?

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What resources are available to alimony debtors in Bolivia who need legal assistance to resolve disputes related to alimony obligations?

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What are the responsibilities in relation to the certification of products as compatible with Bolivian environmental regulations?

Responsibilities in relation to the certification of products compatible with environmental regulations are described in clause [Clause Number], indicating how the seller will ensure that the products comply with environmental regulations in Bolivia, promoting sustainability and environmental responsibility.

How can private companies contribute to the prevention of occupational risks in Panama?

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