MARCO ANTONIO BORJAS VASQUEZ - 9629XXX

Comprehensive Background check of Marco Antonio Borjas Vasquez - 9629XXX

Nationality Venezuelan
National citizen document 9629XXX
Voter Precinct 30301
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.

Can I obtain the judicial records of a person in Chile if I am party to a territorial boundary dispute process?

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How are corrupt practices addressed in regulatory compliance in Ecuador?

Ecuador has laws and mechanisms to prevent and combat corruption, and companies must implement anti-corruption policies, conduct internal audits, and report any suspicious activity.

What is the process of investigating and prosecuting corruption in the Dominican Republic?

The investigation and prosecution of corruption in the Dominican Republic involves the collaboration of the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) and other organizations. Legal processes are followed to determine guilt and apply sanctions

What is the process for the adoption of a child in the Dominican Republic by a foreign citizen?

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What are tax audits and how do they affect taxpayers in Chile?

Tax audits are detailed reviews of taxpayers' tax records carried out by the Internal Revenue Service (SII). These audits may include reviewing tax returns, financial documentation, and other tax-related records. Taxpayers must cooperate with the SII during these audits and provide the required information. Failure to comply with audit obligations can result in penalties and tax problems.

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