ROSMERY ALEXANDRA CARNEIRO DURAN - 24220XXX

Comprehensive Background check of Rosmery Alexandra Carneiro Duran - 24220XXX

Nationality Venezuelan
National citizen document 24220XXX
Voter Precinct 2093
Report Available

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How can NGOs in Argentina work to eliminate stigmas associated with disciplinary records and promote social inclusion?

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What are the laws and penalties associated with non-contractual civil liability in Panama?

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What is the procedure to request authorization to open a financial institution in Colombia?

The procedure to request authorization to open a financial entity in Colombia is managed by the Financial Superintendence of Colombia. You must submit an application to the Superintendency, providing the required information, such as the business plan, minimum required capital, organizational structure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations on financial matters. The Superintendency will carry out a thorough evaluation and, if the requirements are met, it will grant authorization to open the financial entity.

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