JOSE GILBERTO GALBAN PERALES - 6801XXX

Comprehensive Background check of Jose Gilberto Galban Perales - 6801XXX

Nationality Venezuelan
National citizen document 6801XXX
Voter Precinct 4292
Report Available

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What is the procedure to request authorization to open a legal consulting services company in Colombia?

The procedure to request authorization to open a legal consulting services company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of legal consulting company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the legal consulting company.

What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen with a conditional residence status?

To request the adoption of a minor in Guatemala when you are a foreign citizen with a conditional residence status, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This includes submitting an application, completing eligibility studies and undergoing required assessments.

What is the legal validity of penalty clauses for non-compliance in sales contracts in Guatemala?

Penalty clauses for non-compliance in sales contracts in Guatemala are valid as long as they are not abusive or contrary to the law. It is important that these clauses are drafted clearly and proportionately to be legally enforceable.

What is the political approach to addressing violence in sports in Costa Rica?

Violence in the sporting field in Costa Rica is addressed from a political approach through the implementation of security measures at sporting events, the promotion of respectful behavior and the application of sanctions to prevent violence.

How are crimes related to arms trafficking addressed in Mexico?

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What is the difference between an identity card and a residence card in the Dominican Republic?

An identity card in the Dominican Republic is primarily used to identify Dominican citizens and is issued to people born in the country or who acquire citizenship. Instead, a green card is issued to foreigners who obtain legal residency in the country. The residence card is necessary for foreigners who wish to live permanently or temporarily in the Dominican Republic.

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