ROSELIA CASTELLANOS OSPINA - 22322XXX

Comprehensive Background check of Roselia Castellanos Ospina - 22322XXX

Nationality Venezuelan
National citizen document 22322XXX
Voter Precinct 28418
Report Available

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

The procedure to request authorization to open a construction 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 submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of construction company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the construction company.

What is the difference between divorce and separation in Mexico?

Divorce dissolves the marriage bond definitively, while separation is a state in which the spouses decide to live separately without ending the marriage. In Mexico, separation does not have relevant legal effects, unless specific agreements are established.

What is the impact of corruption on the political exposure of people in Venezuela?

Venezuela Corruption has a significant impact on the political exposure of people in Venezuela. Lack of transparency and the existence of corrupt practices can lead to accusations of illicit enrichment or embezzlement, increasing the risk of persecution and damaging the reputation of politically exposed persons. Furthermore, corruption weakens institutions and undermines public confidence in the political system.

What is the legal framework in Costa Rica for conflicts over intestate inheritances?

Conflicts over intestate inheritances (without a will) in Costa Rica are governed by inheritance laws. In the absence of a will, the courts will determine the distribution of assets according to applicable legal rules and may resolve disputes between heirs.

What is the procedure to challenge an embargo in Argentina?

The procedure to challenge an embargo in Argentina involves filing an appeal or a precautionary measure before the corresponding court. The debtor must substantiate his challenge, present evidence and legal arguments to demonstrate the inadmissibility of the seizure. It is important to have the right legal advice to follow the correct procedure.

What are the consequences of abandoning the leased property before the expiration date in Paraguay?

Abandoning the property before the contract expiration date may result in financial consequences. The landlord may retain the security deposit and seek damages if an early termination has not been agreed in the contract.

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