KELVIN KEEN GOYO SOTO - 19091XXX

Comprehensive Background check of Kelvin Keen Goyo Soto - 19091XXX

Nationality Venezuelan
National citizen document 19091XXX
Voter Precinct 40656
Report Available

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What is the procedure to request authorization to open an advertising services company in Colombia?

The procedure to request authorization to open an advertising 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 presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of advertising services company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the advertising services company.

What should I do if my Personal Identification Document (DPI) contains incorrect information?

If your DPI contains incorrect information, you must go to RENAP and request a correction of the data. You must submit relevant documentation to support the necessary correction and follow the established process.

How is the activity of political advertising regulated in Brazil in terms of transparency, equity and veracity of information?

The activity of political advertising in Brazil is regulated by the Federal Constitution, the Electoral Code and by specific regulations of the Superior Electoral Tribunal (TSE), which establish requirements for the transparency, equity and veracity of the information in electoral advertising, guaranteeing the free expression of political ideas and equal opportunities for all candidates and political parties.

What is the current situation of access to basic services, such as drinking water and sanitation, in Brazil?

Access to basic services, such as drinking water and sanitation, in Brazil faces challenges in terms of coverage, quality and equity. Although progress has been made in expanding water and sanitation infrastructure, disparities still exist between urban and rural areas, as well as between regions of the country. The government has implemented programs and policies to improve access to these services, such as the Growth Acceleration Program (PAC) and the National Basic Sanitation Plan. It seeks to guarantee universal access and quality of basic services for all Brazilians.

What is the responsibility of companies in the financial sector in managing tax records and how can they contribute to preventing illicit financial activities?

Companies in the financial sector have a crucial responsibility in managing tax records and must contribute to preventing illicit financial activities. This strict implies compliance with anti-money laundering regulations and customer identification. They must actively collaborate with the tax authorities by providing relevant information for the audit. Additionally, companies in the financial sector can implement advanced monitoring technologies to identify suspicious patterns and participate in training programs to strengthen the culture of tax compliance and ethics within the organization. Transparency and cooperation are essential to maintain the integrity of tax records and prevent illicit activities in the financial sector.

What is the procedure to request modification of alimony in Chile?

To request modification of alimony in Chile, a lawsuit must be filed with the corresponding family court. Evidence must be presented that a substantial change has occurred in the economic circumstances of the parties, thus justifying the need to modify the amount of the pension.

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