DEIBY GAMALIER PEREZ SOSA - 19195XXX

Comprehensive Background check of Deiby Gamalier Perez Sosa - 19195XXX

Nationality Venezuelan
National citizen document 19195XXX
Voter Precinct 2622
Report Available

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How does participation in entrepreneurship programs in Colombia affect visa opportunities to start a business in the United States?

Participation in entrepreneurship programs in Colombia can be a positive factor when seeking visa opportunities to start a business in the United States. Colombians who have participated in incubator, accelerator or entrepreneurship programs can highlight their achievements and learnings when applying for visas such as the E-2 for investors. Submitting a solid business plan and meeting specific requirements is essential to obtain visa approval.

How can fashion companies in Bolivia adopt sustainable and ethical practices in production and design, despite potential restrictions on the import of international fashion technologies due to international embargoes?

Fashion companies in Bolivia can adopt sustainable and ethical practices in production and design despite possible restrictions on the import of international fashion technologies due to embargoes through various strategies. Promoting sustainable fashion and adopting eco-friendly manufacturing processes can reduce environmental impact. Collaborating with local designers and valuing artisanal techniques can encourage ethical production. Investing in textile recycling technologies and promoting fashion recycling programs can address textile waste. Participation in ethical fashion certification programs and transparency in the supply chain can build consumer trust. Contributing to government initiatives for the development of sustainable fashion regulations and participating in research projects on ethical fashion innovations can be key strategies for fashion companies to adopt sustainable practices in Bolivia.

What are the necessary procedures to register a trademark in Venezuela?

To register a trademark in Venezuela, a process must be followed through the Autonomous Intellectual Property Service (SAPI). The procedures include the submission of the trademark registration application, the detailed description of the distinctive sign, the payment of the corresponding fees and the publication in the Official Gazette of the Bolivarian Republic of Venezuela. In addition, it is advisable to carry out a prior background search to verify the availability of the brand. It is important to consult with SAPI to obtain updated and detailed information about the process.

What is the official identification document in Colombia?

Colombia has the citizenship card as its official identification document.

What responsibilities do money transfer companies have regarding KYC?

These companies must conduct rigorous identity checks, record and report suspicious transactions, and comply with KYC regulations to prevent money laundering.

Is there any age limit for a person to obtain their first identity card in Bolivia?

Yes, generally the process begins at age 16, but it may vary in specific circumstances, such as legal emancipation.

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