AURA MARINA BRICEÑO GALARRAGA - 5421XXX

Comprehensive Background check of Aura Marina Briceño Galarraga - 5421XXX

Nationality Venezuelan
National citizen document 5421XXX
Voter Precinct 2980
Report Available

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The procedure to request authorization to open a financial technology (fintech) company in Colombia varies according to established regulations. You must go to the Financial Superintendence of Colombia and submit a request for authorization. You must provide the required information, such as the business plan, business model, technological infrastructure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding financial technology. The Superintendency will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the financial technology company.

How is the DNI process carried out for a person with a disability who requires special assistance during the process?

The DNI processing for a person with a disability who requires special assistance is carried out at Renaper with priority attention. The process is facilitated to adapt to the needs of the person, providing the necessary support during all stages of the process to guarantee an inclusive experience.

How to request recognition of a foreign university in Colombia?

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What is Mexican Independence Day and why is it important?

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What happens if I cannot obtain my judicial records due to errors in records or lack of information in Honduras?

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