ALI ARMANDO LONGART ROMERO - 17734XXX

Comprehensive Background check of Ali Armando Longart Romero - 17734XXX

Nationality Venezuelan
National citizen document 17734XXX
Voter Precinct 7002
Report Available

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To register a company in Colombia, you must carry out the following steps: obtain the certificate of existence and legal representation from the Chamber of Commerce, prepare the company's statutes, register the company with the National Tax and Customs Directorate (DIAN), and obtain the necessary permits and licenses to operate legally.

What measures have been taken to encourage foreign investment in Venezuela?

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How does morality influence individual decisions to migrate from Costa Rica to the United States?

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What requirements must money transfer companies meet to prevent money laundering in El Salvador?

They must establish control measures and report suspicious transactions, following specific regulations to prevent money laundering.

What is the "Displaced Persons Identification Program" in Mexico and its relationship with identification?

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Are there laws in Paraguay that regulate the safety of products and services, and what are the responsibilities of companies in terms of guaranteeing the quality and safety of their products?

Law No. 4868/13, which establishes the Consumer Code in Paraguay, regulates the safety of products and services. Companies have the responsibility to ensure the quality and safety of their products in accordance with this legislation. They must meet safety standards, provide clear information to consumers, and respond to potential risks or defects in their products. Comply with these regulations

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