JOSE ORTIZ LIZARAZO - 4633XXX

Comprehensive Background check of Jose Ortiz Lizarazo - 4633XXX

Nationality Venezuelan
National citizen document 4633XXX
Voter Precinct 49050
Report Available

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What is the process for the liquidation of a limited company in Colombia?

The liquidation of a limited company in Colombia involves the submission of an application to the Chamber of Commerce, the appointment of a liquidator, the publication of the liquidation and the cancellation of the company. This process seeks an appropriate termination of the entity.

What are the requirements to apply for the education subsidy in Colombia?

The requirements to apply for the education subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in Sisbén (System for Identification of Potential Beneficiaries of Social Programs) and meet the criteria

What happens to assets in a divorce in Panama?

In a divorce in Panama, assets can be divided according to the financial regime of the marriage. If there is no agreement, the court will determine the equitable division of marital assets and liabilities.

What is the impact of microcredit promotion policies on Ecuador's economy?

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How are taxes applied to gambling and lottery winnings in the Dominican Republic?

Winnings from games of chance and lotteries in the Dominican Republic are subject to special taxes that may vary depending on the type of game and the amount won. Gambling operators also have specific tax obligations

What is the role of real estate companies in preventing money laundering in El Salvador?

They must perform due diligence on customer identification, record real estate transactions, and report suspicious activities to comply with established AML regulations.

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