CESAR AUGUSTO ESTUPIÑAN VARGAS - 24932XXX

Comprehensive Background check of Cesar Augusto Estupiñan Vargas - 24932XXX

Nationality Venezuelan
National citizen document 24932XXX
Voter Precinct 31670
Report Available

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International institutions, such as the United Nations (UN) and the International Commission against Impunity in Guatemala (CICIG), have played an important role in monitoring Politically Exposed Persons in Guatemala. These institutions have collaborated with the Guatemalan government to strengthen the rule of law, promote transparency, and ensure the accountability of public officials.

Is it mandatory to carry an identity card at all times in Paraguay?

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What are the specific regulations for the management of electronic judicial files in Paraguay?

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What is the legal position on assisted reproduction with donors in Paraguay?

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

The procedure to request authorization to open an engineering 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 engineering 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 engineering consulting company.

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