BASILISA CARMONA DE MARTINEZ - 4990XXX

Comprehensive Background check of Basilisa Carmona De Martinez - 4990XXX

Nationality Venezuelan
National citizen document 4990XXX
Voter Precinct 63500
Report Available

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What is the process to apply for a license to sell alcoholic beverages in Colombia?

The process to apply for a license to sell alcoholic beverages in Colombia varies according to municipal and departmental regulations. You must go to the Treasury Department or competent entity of your municipality and submit an application for a license to sell alcoholic beverages. You must provide the required information, such as the type of establishment, sales hours, capacity, plans, among others. In addition, additional documents may be required to be submitted, such as certificates of fiscal solvency and compliance with safety standards. The entity will carry out an evaluation and, if the requirements are met, will grant the license to sell alcoholic beverages.

What measures are taken to guarantee the protection of the rights of migrant workers in an irregular situation in cases of human trafficking in Mexico?

Special safeguards and procedures are established to protect the rights of migrant workers in an irregular situation who are victims of trafficking in Mexico, ensuring their access to international protection and the necessary assistance throughout the judicial process.

Can I obtain an Argentine DNI if I am a foreign citizen and live in Argentina?

No, the Argentine DNI is exclusive for Argentine citizens. Foreign citizens residing in Argentina must obtain their identification document in their country of origin or apply for legal residence in Argentina and obtain the corresponding documentation.

What measures are being taken to promote the inclusion of refugees and asylum seekers in El Salvador?

Measures are being implemented to promote the inclusion of refugees and asylum seekers in El Salvador, including humanitarian assistance programs, access to basic services, and opportunities for social and labor integration.

What measures are taken to ensure the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Panama?

Various measures are taken to ensure the independence and impartiality of the control and supervision bodies of PEPs in Panama. This includes the guarantee of autonomy and non-political interference in their decisions and actions, the appointment of competent and ethical officials, transparency in the selection and appointment processes, and the existence of mechanisms for accountability and review of their performance. .

How are judicial files involving migrants in Paraguay managed?

Judicial files involving migrants in Paraguay are managed considering their immigration situation, respecting their rights and, in some cases, considering the advice of organizations related to migration.

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