VICTORIA ELOINA MARQUEZ DE HERNANDEZ - 4184XXX

Comprehensive Background check of Victoria Eloina Marquez De Hernandez - 4184XXX

Nationality Venezuelan
National citizen document 4184XXX
Voter Precinct 46203
Report Available

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What is the procedure to request authorization to open a legal consulting services company in Colombia?

The procedure to request authorization to open a legal consulting services 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 legal consulting company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the legal consulting company.

What are the rights of children in cases of domestic violence in Brazil in relation to financial support?

In cases of domestic violence in Brazil, children have the right to receive financial support to cover their basic needs. The non-offending parent or the offending parent, as determined by the court, may be required to pay child support to ensure the well-being of the child.

Can sales contracts include penalty clauses for non-compliance in El Salvador?

Yes, contracts can include clauses that establish financial penalties for failure to comply with agreed obligations.

What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?

Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable

Can I use my expired Ecuadorian identity card as an identity document in internal procedures of the country?

No, an expired Ecuadorian identity card is not valid as an identity document in internal procedures of the country. It is necessary to renew it to have an updated and valid document.

Who has access to judicial files in Paraguay?

In Paraguay, the parties directly involved in the case, their legal representatives, judges and judicial officials have access to judicial files.

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