IRMA ROSA VERGARA BARRETO - 5760XXX

Comprehensive Background check of Irma Rosa Vergara Barreto - 5760XXX

Nationality Venezuelan
National citizen document 5760XXX
Voter Precinct 35808
Report Available

Recommended articles

What is the process to resolve controversies or discrepancies in tax records in Costa Rica?

If a taxpayer has controversies or discrepancies in their tax records in Costa Rica, they can seek a solution through the General Directorate of Taxation. This involves filing appeals, providing evidence, and working with tax authorities to resolve issues. Additionally, taxpayers can seek legal advice to address more complex situations.

What happens if the debtor cannot pay the debt after an embargo in Colombia?

If the debtor cannot pay the debt after a seizure in Colombia, they may enter into insolvency or bankruptcy proceedings. In this case, a legal procedure will be carried out to determine the equitable distribution of the debtor's assets among creditors, in accordance with applicable Colombian laws.

What is the impact of corruption and money laundering on economic development and investment in Honduras?

Corruption and money laundering have a significant impact on economic development and investment in Honduras. Corruption can divert public resources intended for development projects and investment programs, limiting economic growth and job creation. Furthermore, corruption affects the confidence of investors, both domestic and foreign, in the business climate in the country. Lack of transparency and accountability in public contracting and procurement processes can create barriers to investment and increase the costs of doing business. Money laundering can also distort the economy and affect financial stability by introducing illicit funds into the financial system, which can erode confidence in the economy and negatively affect investment. To foster economic development and attract investment, it is essential to prevent and punish corruption, strengthen transparency and accountability in public management, and promote a fair and predictable business environment.

How is the confidentiality of information regulated in a sales contract in El Salvador?

Parties may include confidentiality clauses in the contract to protect sensitive or strategic information shared during the transaction.

What is the procedure to obtain a passport in El Salvador?

To obtain a passport in El Salvador, you must submit an application to the General Directorate of Immigration and Immigration, meet the established requirements, pay the corresponding fees and schedule an appointment to take biometric data.

What role does induction play in complicity in a crime in El Salvador?

Induction to commit a crime can be considered a relevant factor to establish complicity, involving instigating or influencing its commission.

Other profiles similar to Irma Rosa Vergara Barreto