JESUS ANTONIO AVENDAÑO HERNANDEZ - 9215XXX

Comprehensive Background check of Jesus Antonio Avendaño Hernandez - 9215XXX

Nationality Venezuelan
National citizen document 9215XXX
Voter Precinct 49100
Report Available

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What are the legal implications of the crime of embezzlement in Colombia?

The crime of embezzlement in Colombia refers to the diversion or misappropriation of economic resources or assets belonging to a public or private entity. Legal implications may include criminal legal actions, prison sentences, fines, restitution of misappropriated funds, administrative sanctions, and additional actions for breach of trust and fiduciary responsibility.

What is the process to request an operating license for tourism companies in Colombia?

The process to request an operating license for tourism companies in Colombia varies depending on the type of activity and established regulations. You must go to the Ministry of Commerce, Industry and Tourism or the corresponding competent entity and submit an application for an operating license. You must provide the required information, such as the type of tourism, itineraries, infrastructure, among others. In addition, you must comply with the technical, operational and legal requirements established by the entity. This will carry out an evaluation and, if the requirements are met, will grant the operating license.

How is identity verified in the process of applying for subsidies and support for entrepreneurs in Chile?

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