YOSMAR YOLEIDA PEÑA JUAREZ - 11127XXX

Comprehensive Background check of Yosmar Yoleida Peña Juarez - 11127XXX

Nationality Venezuelan
National citizen document 11127XXX
Voter Precinct 54610
Report Available

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What is the procedure to request authorization to open a commercial establishment in Colombia?

The procedure to request authorization to open a commercial establishment in Colombia varies according to municipal and departmental 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 establishment, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of trade. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the commercial establishment.

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Honduras is a country of origin, transit and destination for human trafficking, with cases of sexual exploitation, forced labor and organ trafficking. Authorities have taken steps to combat this problem, but it remains a major challenge.

What are the seller's obligations in a sales contract in Panama?

The seller is obliged to deliver the good sold, guarantee its conformity with the agreement, and provide accurate information about the good. You must also respect agreed delivery times.

What is the process to request custody of a child in cases of sexual abuse by the other parent in Brazil?

To request custody of a child in cases of sexual abuse by the other parent in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An investigation will be carried out to assess the risk and measures will be taken to protect the child, including assigning custody to the most suitable parent or a suitable third party.

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