LUIS MANUEL DIAZ CABELLO - 20195XXX

Comprehensive Background check of Luis Manuel Diaz Cabello - 20195XXX

Nationality Venezuelan
National citizen document 20195XXX
Voter Precinct 4520
Report Available

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

The procedure to request authorization to open a financial consulting services company in Colombia varies according to established regulations. You must go to the Financial Superintendence of Colombia and submit a request for authorization. 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 Financial Superintendence and current regulations regarding financial consulting. The Superintendency will carry out an evaluation and, if the requirements are met, will grant authorization to open the financial consulting company.

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of expression and access to information in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of expression and access to information is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the exercise of freedom of expression, guaranteeing a safe environment free of discrimination. Complaint mechanisms and attention to victims are strengthened, education in gender equality and respect for freedom of expression is promoted, protection measures are established for journalists and human rights defenders who suffer gender-based violence, and access to information related to gender violence is encouraged to promote transparency and accountability in the matter.

What are the rights of people belonging to Afro-descendant communities in Ecuador?

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What are the options for Ecuadorian citizens who wish to work in the United States in the field of fashion and entertainment through the O-1A visa for people with extraordinary abilities in the arts?

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What is the procedure for divorce in Guatemala?

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