FELIX JOSE LA CHICA ZAMBRANO - 16924XXX

Comprehensive Background check of Felix Jose La Chica Zambrano - 16924XXX

Nationality Venezuelan
National citizen document 16924XXX
Voter Precinct 37260
Report Available

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

Venezuela The lack of investment in the microfinance sector has had a negative impact on the Venezuelan economy, especially in the development of entrepreneurship and access to financing for low-income people. The lack of resources and financial support for microfinance institutions has limited their ability to provide financial services to entrepreneurs and entrepreneurs in the informal economy. This has hindered the creation and growth of small businesses, as well as the generation of employment and the promotion of entrepreneurship in the country. Furthermore, a lack of investment in microfinance has restricted access to inclusive financial services, perpetuating financial exclusion and economic inequality. To strengthen the microfinance sector, it is necessary to invest in human capital, technology and expansion of services, promote financial education and facilitate access to financing for individuals and smaller companies.

How do competition and antitrust regulations affect sales contracts in Colombia?

The Superintendence of Industry and Commerce in Colombia regulates competition and prevents anti-competitive practices. Sales contracts must comply with these regulations to avoid sanctions and legal conflicts. It is important to ensure that contract clauses do not unduly restrict competition and comply with antitrust laws to ensure the legality and validity of the contract.

How is the effectiveness of risk list verification regulations in Panama verified?

Periodic audits and evaluations are carried out to verify the effectiveness of the regulations.

What is the impact of economic informality in Bolivia on the difficulty of tracking and preventing terrorist financing, and how can this challenge be addressed?

Economic informality can complicate prevention. Investigate how informality in the Bolivian economy affects the ability to track and prevent terrorist financing, and propose strategies to address this challenge.

What are the safety risks in the production and distribution of chemical products for the chemical and petrochemical industry in the Dominican Republic, including the prevention of accidents and chemical spills?

The chemical and petrochemical industry carries significant safety and environmental risks. Evaluating the risks and prevention measures for accidents and chemical spills is essential to protect workers and prevent negative impacts on the environment.

How are disciplinary records regulated in the sports field in Chile?

In the sports field in Chile, disciplinary records are regulated under Law No. 20,609 on Violence in Sports. This law establishes sanctions for people who participate in violent, discriminatory or hate acts at sporting events. Disciplinary records of this type may result in a ban from attending sporting events or participating in sports-related activities. Disciplinary sanctions seek to promote a safe and respectful sports environment.

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