JOHNY RAFAEL LOPEZ ESPINOZA - 12675XXX

Comprehensive Background check of Johny Rafael Lopez Espinoza - 12675XXX

Nationality Venezuelan
National citizen document 12675XXX
Voter Precinct 41610
Report Available

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How is identity verification handled for minors who wish to open bank accounts or carry out financial transactions in Chile?

In Chile, special KYC protocols are applied for the identity verification of minors who wish to carry out financial transactions. The participation of a legal guardian or authorized representative is required to ensure the legality of these transactions.

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What is the procedure to request authorization to open an advertising company in Colombia?

The procedure to request authorization to open an advertising 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 presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of advertising company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the advertising company.

What are the laws that regulate cases of crimes against national security in Honduras?

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Is it necessary to register the rental contract in Chile?

In Chile, it is not mandatory to register the rental contract, but it is recommended to do so to protect the rights of both parties.

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