JACQUELINE MERCEDES AMARO DE CASTILLO - 7026XXX

Comprehensive Background check of Jacqueline Mercedes Amaro De Castillo - 7026XXX

Nationality Venezuelan
National citizen document 7026XXX
Voter Precinct 18571
Report Available

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

The procedure to request authorization to open an information technology 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 information technology 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 information technology consulting company.

What are the rights of children in cases of divorce due to fault in Chile?

In cases of divorce due to fault in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. Even if there is fault on the part of one of the spouses, the rights of the children must be protected and their well-being must be ensured.

How do judicial records in cases of domestic violence impact the perception of the safety and protection of youth in Costa Rica?

Judicial records in cases of domestic violence significantly impact the perception of the safety and protection of youth in Costa Rica. Transparent and effective handling of these cases helps create a safer environment for young people, building trust in the legal system and promoting the prevention of domestic violence.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of returned migrants in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of returned migrants. There are laws and policies that seek to ensure a dignified and safe reintegration of returned migrants, providing support in areas such as housing, employment, health and education. Assistance and support for these people is promoted, as well as raising awareness about the challenges they face upon returning to their country of origin.

What is Paraguay's role in promoting corporate social responsibility in the above?

Paraguay's role in promoting corporate social responsibility in the prevention of money laundering is manifested through raising awareness and promoting ethical practices in the business sector. SEPRELAD collaborates with companies and organizations to promote the adoption of social responsibility policies that include measures to prevent money laundering. The active participation of the business sector in social responsibility initiatives contributes to strengthening the country's capacity to prevent money laundering through ethical business practices.

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

Due diligence includes controls to prevent corruption, such as verification of business partners and transparency in transactions.

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