FELIX ANTONIO MATUTE BENITEZ - 2249XXX

Comprehensive Background check of Felix Antonio Matute Benitez - 2249XXX

Nationality Venezuelan
National citizen document 2249XXX
Voter Precinct 9530
Report Available

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What is the procedure to request authorization to open a digital marketing consulting services company in Colombia?

The procedure to request authorization to open a digital marketing 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 digital marketing 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 digital marketing consulting company.

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In some cases, telecommunications service providers in Honduras may accept the Passport as a valid identification document to contract services. However, it is advisable to check the specific requirements of each provider.

What is the process for recovering assets related to money laundering cases in Mexico and how are these recovered resources allocated?

The asset recovery process involves the confiscation of assets related to laundering. The recovered resources are allocated to crime prevention programs and strengthening the fight against money laundering and other financial crimes.

Can a mother waive alimony for the benefit of the father in Panama?

Yes, a mother can waive child support for the benefit of the father in Panama, as long as both parties agree and the court approves it, ensuring that it is in the best interest of the child.

Can I obtain a certified copy of my judicial records in Mexico?

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What are the specific working conditions for workers in the sports sector in Mexico?

The specific working conditions for workers in the sports sector in Mexico include compliance with sports and federation regulations, attention to training and competition protocols, protection of the physical integrity and health of the athlete, and participation in training and sports development.

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