HENRY JOSE OVIEDO - 12692XXX

Comprehensive Background check of Henry Jose Oviedo - 12692XXX

Nationality Venezuelan
National citizen document 12692XXX
Voter Precinct 12141
Report Available

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What is the procedure to request authorization to open a human resources consulting services company in Colombia?

The procedure to request authorization to open a human resources 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 human resources 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 human resources consulting company.

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The National Agency for Health Regulation, Control and Surveillance in Ecuador can play a role in the ethical supervision of contractors in hospital construction projects. This would include reviewing compliance with health regulations, evaluating the quality of hospital infrastructure and imposing sanctions in case of ethical breaches.

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In programs promoting environmental responsibility, judicial records can be evaluated to guarantee the integrity and suitability of participants, especially in projects related to environmental sustainability.

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What are the measures to prevent corruption in Guatemalan companies through due diligence?

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