ORLANDO JOSE YANEZ BECERRA - 19713XXX

Comprehensive Background check of Orlando Jose Yanez Becerra - 19713XXX

Nationality Venezuelan
National citizen document 19713XXX
Voter Precinct 32972
Report Available

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The CNRT in Argentina has a key role in verifying disciplinary records in the transportation sector. This entity can examine the records of drivers and transportation employees to ensure the safety and suitability of those operating in this sector.

What documents are required to obtain a citizenship card for the first time in Colombia?

To obtain a citizenship card for the first time in Colombia, documents such as the original civil registration of birth, a recent photograph, and in some cases, the vaccination certificate must be presented. Minors must be accompanied by their parents or legal guardians. The process guarantees the correct identification of citizens from an early age.

What is the procedure to request authorization to open a passenger transportation company in Colombia?

The procedure to request authorization to open a passenger transportation company in Colombia varies depending on the type of transportation and established regulations. You must go to the Ministry of Transportation or the corresponding competent entity and submit a request for operating authorization. You must provide the required information, such as the type of transportation, vehicle fleet, routes, schedules, among others. In addition, you must comply with the technical, operational and legal requirements established by the entity. This will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the passenger transport company.

How does regulatory compliance influence the strategic decision making of a company in Mexico?

Regulatory compliance affects strategic decision making by considering the risks and costs associated with legal non-compliance, as well as the opportunities that complying with ethical and environmental regulations can offer.

Can a lien affect joint ownership in the Dominican Republic?

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