MARVELIS DEL VALLE HERNANDEZ MARIN - 10204XXX

Comprehensive Background check of Marvelis Del Valle Hernandez Marin - 10204XXX

Nationality Venezuelan
National citizen document 10204XXX
Voter Precinct 41794
Report Available

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What measures are taken to protect online banking services against phishing attacks in Mexico?

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What is the procedure to request authorization to open an import and export company in Colombia?

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.

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