BRICEIDA LETICIA MARIN - 3262XXX

Comprehensive Background check of Briceida Leticia Marin - 3262XXX

Nationality Venezuelan
National citizen document 3262XXX
Voter Precinct 60396
Report Available

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What is the procedure to request authorization to open a technology company in Colombia?

The procedure to request authorization to open a technology 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 technology company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the technology company.

How is corporate social responsibility promoted in the prevention of money laundering in the Argentine business sector?

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