EPIFANIO SABINO SOSA VARGUILLA - 8692XXX

Comprehensive Background check of Epifanio Sabino Sosa Varguilla - 8692XXX

Nationality Venezuelan
National citizen document 8692XXX
Voter Precinct 10083
Report Available

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What are the challenges for access to credit for small and medium-sized businesses in Venezuela?

Venezuela Small and medium-sized businesses (SMEs) in Venezuela face several challenges in accessing credit. Lack of sufficient collateral, lack of credit history and economic instability make it difficult for SMEs to obtain financing from banks. Furthermore, high interest rates and lack of liquidity in the financial system limit credit options for SMEs. These challenges hinder the growth and development of SMEs, which are essential for generating employment and boosting the economy. To overcome these challenges, it is necessary to strengthen access to credit for SMEs through support programs, the development of guarantee mechanisms and the promotion of public-private partnerships.

What is the legal framework for international cooperation in the fight against money laundering in Argentina?

Argentina has a solid legal framework for international cooperation in the fight against money laundering. It has ratified international conventions, such as the United Nations Convention against Transnational Organized Crime and the United Nations Convention against Corruption, which establish cooperation mechanisms in the prevention, investigation and prosecution of money laundering at the international level.

What is the impact of the lack of investment in the health sector in Venezuela?

Venezuela The lack of investment in the health sector has had a devastating impact on the economy and the quality of life of Venezuelans. Scarcity of resources, lack of infrastructure and lack of access to adequate health services have led to a crisis in the country's health system. This has resulted in a decline in the quality of health care, shortages of medications and supplies, and a lack of trained medical and nursing staff. Furthermore, the lack of investment in health has contributed to the deterioration of health indicators, such as increased infant and maternal mortality, and has generated a greater burden of preventable diseases. To address this crisis, it is necessary to invest in health infrastructure, improve access to medical services, strengthen the training of health professionals and promote prevention and health promotion policies.

How to carry out the procedure for registering a work of sculpture in the National Directorate of Copyright in Colombia?

The registration of a work of sculpture in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the established requirements to obtain legal protection.

How is youth participation in anti-corruption initiatives and the promotion of integrity promoted in Bolivia?

The participation of youth in anti-corruption initiatives and the promotion of integrity in Bolivia is promoted through specific educational programs, the creation of spaces for youth expression in decision-making and the promotion of young leadership in the defense of ethical values. Involving youth contributes to building a more conscious and active society in the fight against corruption.

How does an embargo affect savings accounts in Argentina?

Savings accounts can be seized in Argentina, and the seized amount is withdrawn from the account to cover the outstanding debt.

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