JESUS ENRIQUE OCHOA RUIZ - 14370XXX

Comprehensive Background check of Jesus Enrique Ochoa Ruiz - 14370XXX

Nationality Venezuelan
National citizen document 14370XXX
Voter Precinct 62080
Report Available

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What is the procedure to request authorization to open a food and beverage company in Colombia?

The procedure to request authorization to open a food and beverage company in Colombia varies according to established regulations. You must go to the Ministry of Health or competent entity of your municipality and submit a request for health authorization. You must provide the required information, such as the business plan, infrastructure, trained personnel, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding food and beverages. The entity will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the food and beverage company.

Can a sales contract in Costa Rica include confidentiality clauses?

Yes, a sales contract in Costa Rica may include confidentiality clauses that prohibit the parties from disclosing confidential information related to the transaction. These clauses can be useful in certain commercial agreements.

What are the rights of couples in a de facto union in Guatemala?

In Guatemala, couples in a de facto union do not have the same legal rights as married couples. However, they may have rights arising from private agreements or contracts, such as shared property rights or inheritance rights, depending on the circumstances and agreements established.

What is the tax regime for investments in information technology and software services in the Dominican Republic?

Investments in information technology and software services in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage innovation and software development.

What are the identity validation measures in the field of participation in sustainable development and environmental care programs in Argentina?

In sustainable development programs, identity validation may involve the presentation of ID, confirmation of participation in environmental activities, and secure authentication of the participant. These protocols ensure that efforts effectively contribute to environmental care initiatives.

Can I bring my minor children with me if I obtain residency in Spain as an Argentine?

Yes, you can bring your minor children with you if you obtain residency in Spain as an Argentine. This can be done through the family reunification request, complying with the requirements established to guarantee the well-being of the minors.

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