NEYLA JAMILETH VILLEGAS PARRA - 13954XXX

Comprehensive Background check of Neyla Jamileth Villegas Parra - 13954XXX

Nationality Venezuelan
National citizen document 13954XXX
Voter Precinct 16980
Report Available

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How does the State regulate the permanence of migrants in its territory?

The State establishes permanence policies, renewal of residence permits, conditions to obtain nationality and requirements for immigration regularization.

Is it possible to obtain a negative certification of judicial records in Colombia?

No, in Colombia a negative certification of judicial records is not issued. The judicial record certificate is only issued if there are records of crimes committed by a person in the country. If you do not have a recorded judicial record, no certificate is simply issued.

What is the process to register a company in Ecuador?

The process of registering a company in Ecuador begins with the preparation of the bylaws and the choice of a legal form, such as a public limited company or a limited liability company. Then, you must register the company with the Superintendency of Companies, Securities and Insurance, obtain a tax identification number and comply with other legal and tax requirements.

Can a lien affect joint ownership in the Dominican Republic?

Yes, a lien in the Dominican Republic can affect joint ownership, meaning that the debtor's share of the joint property can be auctioned off to pay the debt.

What is the procedure to request an operating license for a food and beverage establishment in Ecuador?

The procedure to request an operating license for a food and beverage establishment in Ecuador involves going to the Municipality corresponding to the place where the establishment will be located. You must submit an application and provide information about the commercial activity, comply with health and hygiene requirements, and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the operating license will be issued.

What measures are taken to prevent evasion of risk list verification in the renewable energy sector in Costa Rica?

In the renewable energy sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of risk list verification. This includes identifying parties involved in renewable energy projects and reporting suspicious transactions.

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