LEYNING VICTORIA BASTIDAS BELLO - 18154XXX

Comprehensive Background check of Leyning Victoria Bastidas Bello - 18154XXX

Nationality Venezuelan
National citizen document 18154XXX
Voter Precinct 1531
Report Available

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

The procedure to request authorization to open a natural resources consulting services company in Colombia varies according to established regulations. You must go to the National Mining Agency (ANM) or other competent entity and submit an authorization request. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding natural resources consulting. The entity will carry out an evaluation and, if the requirements are met, will grant authorization to open the natural resources consulting company.

How can I request a tax exemption for the importation of medicines in Guatemala?

To request a tax exemption for the importation of medicines into Guatemala, you must submit an application to the SAT and provide documentation that supports the importation, such as quality and registration certificates, meet the requirements established by Guatemalan tax law, and obtain the SAT approval for tax exemption.

What are the laws that regulate cases of sexual harassment in Honduras?

Sexual harassment in Honduras is regulated by the Penal Code and the Law against Sexual Harassment. These laws establish sanctions for those who carry out sexual harassment behaviors, such as unwanted sexual propositions, requests for sexual favors, obscene gestures or other actions of a non-consensual sexual nature, protecting the integrity and dignity of people.

What is the role of the media in preventing money laundering in Argentina?

The media plays an important role in preventing money laundering in Argentina. Through their function of informing and communicating, the media can contribute to public awareness and education about money laundering. Furthermore, by reporting cases of money laundering and promoting transparency in financial transactions, the media can exert positive pressure on the institutions and actors involved in the prevention of money laundering.

Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence for reasons of refuge in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of refuge in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

Are there government-backed job reintegration programs for people with disciplinary records in Panama?

Some private and government initiatives can support labor reintegration, but there are no specific widespread programs for people with disciplinary records in Panama.

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