OCTAVIO RAMON BORGES LOPEZ - 5361XXX

Comprehensive Background check of Octavio Ramon Borges Lopez - 5361XXX

Nationality Venezuelan
National citizen document 5361XXX
Voter Precinct 26010
Report Available

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What is the procedure to request the registration of a company in the Commercial Registry in Venezuela?

The procedure to request the registration of a company in the Commercial Registry in Venezuela is carried out before the Commercial Registry Office corresponding to the jurisdiction where the company will be established. You must submit a registration application and attach the required documents, such as the company's deed of incorporation, the Tax Information Registry (RIF), the minutes of the assembly or shareholders' meeting, among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by the Commercial Registry. It is important to consult with the Commercial Registry Office to obtain updated and accurate information on the requirements and the specific procedure.

How can Guatemalan companies address ethical due diligence challenges related to their international supply chain?

Companies can implement ethical audits, establish supplier codes of conduct, and collaborate with international organizations to ensure responsible practices throughout the international supply chain.

What is the role of the Ombudsman's Office in cases of food debt in Colombia?

The Ombudsman's Office in Colombia has a role of supervision and defense of fundamental rights. In cases of alimony debt, the Ombudsman's Office can intervene to guarantee respect for the rights of alimony and ensure that judicial processes are carried out in a fair and equitable manner.

What are the financing options for community solar energy development projects in Argentina?

For community solar energy development projects in Argentina, financing options can be considered through government programs, renewable energy cooperatives, crowdfunding, and alliances with investors interested in supporting clean energy projects at the community level. Long-term power purchase agreements with local consumers can also be explored.

What documents are required to obtain an identification in Mexico?

To obtain a Voter Credential, documents such as a birth certificate and proof of address are usually required.

What is the role of the Superintendence of Electricity in regulating the electricity sector in relation to money laundering in the Dominican Republic?

The Superintendency of Electricity regulates and supervises the operations of the electricity sector to prevent money laundering in this industry.

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