MAGDELY JOSEFINA GARCIA MONTOYA - 4841XXX

Comprehensive Background check of Magdely Josefina Garcia Montoya - 4841XXX

Nationality Venezuelan
National citizen document 4841XXX
Voter Precinct 38820
Report Available

Recommended articles

What is the role of jurisdiction and location in the tax history of a company in Colombia?

Jurisdiction and location play a significant role in a company's tax history in Colombia. Different regions may have varying local tax rates and tax conditions. Choosing the location of operations and understanding local tax regulations are essential to optimize the tax burden and avoid potential conflicts with tax authorities. Specialized advice on regional issues can be essential for making informed decisions.

What are the characteristics of investment companies in Mexico

The characteristics of investment companies in Mexico include risk diversification, professional asset management, liquidity of shares, transparency in financial information and regulation by financial authorities such as the National Banking and Securities Commission. .

How has digitalization affected the risk list verification process in Costa Rica?

Digitalization has streamlined and improved the verification process on risk lists in Costa Rica. The implementation of advanced technologies allows for faster and more accurate comparison of information, facilitating the identification of potential risks and strengthening the country's ability to keep pace with emerging threats.

What is the procedure to request authorization to sell medicines in Colombia?

The procedure to request authorization to sell medicines in Colombia is managed by the National Institute for Medicines and Food Surveillance (INVIMA). You must submit an application to INVIMA, providing the required documentation, such as the application form, drug registration documents, quality certificates, and pay the corresponding fees. INVIMA will carry out an evaluation and, if the requirements are met, will grant authorization for the sale of medicines.

What is the time limit to file an objection in a seizure process in Panama?

The time limit to file an objection in a seizure process in Panama varies depending on the type of seizure and when the debtor was notified. In general, the debtor has a reasonable period of time to present its objections once notified of the freezing order.

How can I request a permit to carry out adventure tourism activities in Mexico?

The procedures to request a permit to carry out adventure tourism activities in Mexico vary depending on the activity and location. In general, you should go to the Ministry of Tourism or the corresponding local tourist authority. You must apply, provide required documentation such as a safety plan, training certificates and insurance, and meet the requirements established by the authority.

Other profiles similar to Magdely Josefina Garcia Montoya