SANDRA ROCIO BARRIOS CARVAJAL - 17921XXX

Comprehensive Background check of Sandra Rocio Barrios Carvajal - 17921XXX

Nationality Venezuelan
National citizen document 17921XXX
Voter Precinct 37740
Report Available

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What is the impact of the lack of access to credit on the Venezuelan economy?

Venezuela The lack of access to credit in the Venezuelan economy has had a significant impact. Restrictions in the financial system, coupled with economic uncertainty, have made it difficult for companies to obtain financing for their operations and expansion projects. This has limited investment capacity and hampered economic growth. In addition, citizens have also faced difficulties in accessing loans, which has limited their ability to make major purchases, such as housing or vehicles, and has slowed consumption.

What is the tax identification number (NIT) in Guatemala and what is its relationship with the DPI?

The tax identification number (NIT) in Guatemala is a unique number assigned by the Superintendency of Tax Administration (SAT) to natural and legal persons for tax purposes. The NIT is linked to the DPI and is used to identify taxpayers in tax matters.

What are the laws and penalties associated with the crime of hoarding in Panama?

Hoarding is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for hoarding can include imprisonment, fines and measures to ensure availability and equitable access to assets.

What is the relationship between regulatory compliance and quality management in companies that follow ISO (International Organization for Standardization) standards in Mexico?

Quality management according to ISO standards and regulatory compliance are related, since both areas seek to ensure that the company's operations comply with standards and regulations, including the continuous improvement of processes and products.

How is the competent jurisdiction determined in case of disputes in international sales contracts in Guatemala?

The determination of competent jurisdiction in case of disputes in international sales contracts in Guatemala may be governed by specific clauses in the contract, such as the choice of court or the application of international jurisdiction rules.

Can I request the sale of seized assets in parts in Colombia?

Yes, it is possible to request the sale of seized assets in parts in Colombia. If you consider that the complete sale of the seized property is not necessary or appropriate, you can apply to the court to request a sale in parts, as long as you can justify that the sale in parts is beneficial and efficient.

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