VILMA COROMOTO GONZALEZ - 8261XXX

Comprehensive Background check of Vilma Coromoto Gonzalez - 8261XXX

Nationality Venezuelan
National citizen document 8261XXX
Voter Precinct 6781
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.

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Periodic reviews of inactive accounts are conducted to identify potential suspicious transactions or significant changes that require additional attention under PEP customer regulations.

What are the legal provisions for the adoption of unaccompanied minors in Guatemala?

The legal provisions for the adoption of unaccompanied minors in Guatemala establish specific processes to ensure that the rights and well-being of these children are protected. The suitability of adopters is carefully evaluated and we seek to provide a stable and safe environment.

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What is the function of the Special Permanence Permit for the Promotion of Formalization (PEPFF) in Colombia?

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