CAROL YOSMEL ARRIECHE GARCIA - 14696XXX

Comprehensive Background check of Carol Yosmel Arrieche Garcia - 14696XXX

Nationality Venezuelan
National citizen document 14696XXX
Voter Precinct 28801
Report Available

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What is the procedure to request authorization to open a commercial establishment in Colombia?

The procedure to request authorization to open a commercial establishment in Colombia varies according to municipal and departmental 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 establishment, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of trade. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the commercial establishment.

How can I apply for a residence permit for foreign students in the Dominican Republic?

Foreign students who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents such as a valid passport, acceptance letter from the educational institution, criminal record certificate, proof of financial solvency, among others. In addition, they must comply with the requirements established by immigration legislation.

What is the relationship between disciplinary history and eligibility for social housing programs in Argentina?

Disciplinary history may have a relationship with eligibility for social housing programs in Argentina. Authorities responsible for allocating social housing may assess the suitability of applicants, considering factors such as disciplinary history when determining housing allocation.

What are the penalties for harassment in Brazil?

Brazil Bullying in Brazil refers to persistent conduct of harassment, intimidation or persecution directed at a person, which causes significant harm to their daily life and emotional well-being. Penalties for harassment can vary depending on the severity of the crime and the specific circumstances. According to Brazilian law, sanctions can include fines, protection measures and reparation actions for the victim.

What is the impact of embargoes on access to justice and how is equity guaranteed in the judicial process in Bolivia?

The impact of embargoes on access to justice in Bolivia is a critical aspect to guarantee equity in the judicial process. Courts must apply precautionary measures that prevent undue barriers to accessing justice, especially for those with limited resources. Promoting free legal services, streamlining judicial processes, and ensuring adequate legal representation are critical elements in addressing seizures in a manner that protects access to justice and equity in the country's legal system.

What are the options for Colombians who want to work independently or as freelancers in the United States?

Colombians who want to work independently or as freelancers in the United States can explore options such as the O-1 visa for people with extraordinary abilities. They may also consider the business visitor visa (B-1) in certain cases. It is important to understand the specific limitations and requirements associated with each type of visa to work independently in the United States.

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