JUAN ISABEL TICARA - 6626XXX

Comprehensive Background check of Juan Isabel Ticara - 6626XXX

Nationality Venezuelan
National citizen document 6626XXX
Voter Precinct 27470
Report Available

Recommended articles

How are cost variations, such as changes in taxes or tariffs, handled in a sales contract in Ecuador?

Variations in costs may arise due to changes in taxes or duties. Clauses can be included in the contract that address how these variations will be handled, whether by adjusting prices, sharing additional costs, or specifying limits for unforeseen changes. This provides transparency and reduces financial uncertainty for both parties.

What are the financing options available for small and medium-sized businesses (SMEs) in Colombia?

In Colombia, SMEs have various financing options available. They can access bank loans, lines of credit, working capital financing, government support programs and investment funds. In addition, there are specialized entities and programs that focus on providing financing and support to SMEs, such as the National Guarantee Fund and business development entities.

What is the Sectoral Register in Mexico and how does it influence tax records?

The Sectoral Register is a registry of taxpayers dedicated to specific activities in sectors such as agriculture, fishing, transportation, among others. Being registered in the Sectorial Register can provide tax benefits and business opportunities, so maintaining good tax records is essential to be part of this registry.

What are the information security measures that contractors in Ecuador must follow?

Contractors in Ecuador must follow information security measures, such as protecting sensitive data, complying with privacy laws, and implementing cybersecurity controls. Violation of information security can result in sanctions, especially if it affects the integrity of government or private projects.

What is the situation of environmental management during the embargoes in Bolivia, and what are the measures to guarantee environmental sustainability despite economic limitations?

Environmental management is essential. Measures could include environmental regulations, incentives for sustainable practices and conservation projects. Evaluating these measures offers insights into Bolivia's ability to preserve its natural environment in times of economic constraints.

Can KYC data be shared between different financial entities in Costa Rica?

In general, the exchange of KYC data between different financial entities in Costa Rica is allowed, especially when it comes to avoiding duplication of efforts in collecting information. However, privacy and data protection regulations must be adhered to, and customer consent must be obtained where necessary.

Other profiles similar to Juan Isabel Ticara