YELITZA YESENIA CARABALLO ROMERO - 13054XXX

Comprehensive Background check of Yelitza Yesenia Caraballo Romero - 13054XXX

Nationality Venezuelan
National citizen document 13054XXX
Voter Precinct 40470
Report Available

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What is the procedure to request authorization to open an engineering consulting services company in Colombia?

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

How does the State guarantee that identity validation procedures are efficient and agile for citizens in El Salvador?

The State can establish simplified and agile procedures for obtaining and verifying identity documents.

How is a stable de facto union regulated in Venezuela?

The stable de facto union in Venezuela is not specifically regulated in the legislation. However, in some cases, couples can resort to the figure of concubinage to establish rights and obligations between them.

What happens if I cannot pay the fees to obtain my judicial records in Colombia?

If you cannot afford the fees to obtain your judicial records in Colombia, you can explore options such as requesting a fee waiver in cases of financial hardship. We recommend that you contact the entity responsible for judicial records directly to obtain precise information about the available options.

How are embargo situations or trade restrictions addressed in Bolivia?

Situations of embargo or trade restrictions are handled as established in clause [Clause Number], indicating the procedures and responsibilities of both parties in Bolivia to comply with international trade regulations and resolve possible problems related to embargoes or trade restrictions.

To what extent can tax history influence the perception of corporate social responsibility in El Salvador?

A positive tax history can be considered an ethical and responsible practice, reflecting commitment to the country and society. On the other hand, negative tax records can generate negative perceptions about a company's social and ethical commitment.

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