MARICARMEN BARRIOS - 19461XXX

Comprehensive Background check of Maricarmen Barrios - 19461XXX

Nationality Venezuelan
National citizen document 19461XXX
Voter Precinct 5480
Report Available

Recommended articles

How does the lack of cybersecurity education affect the Mexican population?

The lack of cybersecurity education leaves the Mexican population vulnerable to online attacks, such as identity theft, financial fraud, and exposure to malicious content. Additionally, it makes it difficult to adopt safe online practices and protect personal and financial information.

How can companies in Ecuador address ethical challenges in managing the supply chain of textile products, ensuring fair working conditions and environmental sustainability?

Addressing ethical challenges in managing the supply chain of textile products in Ecuador involves a comprehensive focus on working conditions and sustainability. Companies must collaborate with suppliers that meet ethical standards in labor rights and sustainable practices. Transparency in the supply chain, from raw material production to final manufacturing, is essential. Additionally, encouraging sustainable practices, such as the use of eco-friendly materials and waste reduction, contributes to corporate social responsibility. Training staff in work and environmental ethics, together with regular ethical audits, strengthens the ethical management of the textile supply chain.

What tax implications does a real estate sales contract have in Panama?

The sale of real estate may be subject to the Real Estate Transfer Tax (ITBI), which taxes the transfer of ownership. Rates and exemptions may vary.

Can a review of an embargo be requested in Panama if new evidence or circumstances arise?

Yes, you can request a review of an embargo in Panama if new evidence or circumstances arise that may change the situation. If the debtor obtains new evidence or relevant information that may affect the validity of the garnishment, he or she may file a request for review with the court. The request must be supported by strong and convincing evidence for the court to consider reviewing the garnishment.

What is the procedure to obtain the identity card for Bolivian citizens who have changed their name due to a gender change process and wish to reflect this change in their document?

Name changes due to gender change processes can be registered on the identity card by presenting legal documentation, such as medical certificates, and following the procedure established by the SEGIP.

What are the institutions in charge of combating money laundering in El Salvador?

The key institutions are the Financial Investigation Unit (UIF) and the Attorney General's Office.

Other profiles similar to Maricarmen Barrios