LEYDITH LISBETH FERNANDEZ GUARENA - 15738XXX

Comprehensive Background check of Leydith Lisbeth Fernandez Guarena - 15738XXX

Nationality Venezuelan
National citizen document 15738XXX
Voter Precinct 9801
Report Available

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The procedure to request authorization to open an import and export 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 import and export company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the import and export company.

What is the legal framework in Costa Rica for the crime of smuggling illegal substances?

The smuggling of illegal substances, such as drugs or narcotics, is punishable by law in Costa Rica. Those who import, export, transport or market illicit substances may face legal action and sanctions, including prison terms and fines.

How do visa restrictions and executive orders affect Colombian citizens who wish to travel to the United States?

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What is the role of the media in the fight against money laundering in Peru?

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