ANDY WLADIMIR DIAZ BETHERMY - 14930XXX

Comprehensive Background check of Andy Wladimir Diaz Bethermy - 14930XXX

Nationality Venezuelan
National citizen document 14930XXX
Voter Precinct 5092
Report Available

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How can I get an updated copy of my criminal record in the Dominican Republic if I already have a previous report?

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What is Paraguay's position in the verification of risk lists applied to commercial transactions carried out through online loan services and alternative financing platforms?

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

The procedure to request authorization to open an information technology 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 information technology 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 information technology consulting company.

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