JOSE ALFREDO COLINA BARRENA - 13724XXX

Comprehensive Background check of Jose Alfredo Colina Barrena - 13724XXX

Nationality Venezuelan
National citizen document 13724XXX
Voter Precinct 25120
Report Available

Recommended articles

What is the impact of verification on risk lists in electronic commerce in Chile?

Verification on risk lists has a significant impact on electronic commerce in Chile. E-commerce companies must conduct thorough checks on customers and transactions to ensure they are not involved in illicit activities. This can slow down purchasing processes and increase friction for users, which in turn can impact customer experience. However, it is essential to prevent money laundering and terrorist financing. E-commerce companies must balance compliance with regulations with optimizing the customer experience to maintain successful e-commerce in Chile.

What is the impact of an embargo on cooperation regarding the rights of people in vulnerable situations in rural areas in Costa Rica?

An embargo can have a significant impact on cooperation regarding the rights of people in vulnerable situations in rural areas in Costa Rica. Trade and financial restrictions can affect agriculture, food production and economic opportunities in rural areas, which can increase poverty and food insecurity. Additionally, there may be a decline in access to basic services, such as education and healthcare, for rural communities. Costa Rica can strengthen its support for family farming, promote sustainable rural development and seek international cooperation to improve the living conditions and rights of vulnerable people in rural areas during an embargo.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to employment and political participation?

People with disabilities in Guatemala face challenges in accessing decent employment and political participation, due to discrimination and lack of accessibility in the work and political environment, although policies of inclusion and protection of their rights are being promoted.

What is the tax treatment for donations received by non-profit organizations in Ecuador?

Nonprofit organizations in Ecuador can receive donations as part of their funding. These donations may have specific tax treatment, with possible benefits for donors. Organizations must meet specific requirements to qualify for tax benefits and properly document donations received. Donors should understand how they can deduct their contributions and how tax regulations apply to these types of charitable transactions.

How can private companies in El Salvador influence the creation of policies that encourage the modernization of procedures?

Actively participating in public consultations, offering relevant data and experiences that support the need for modernization.

How are tax refunds handled in Colombia?

Tax refunds in Colombia may arise when overpayments have been made or when certain tax credits are applied. It is crucial to follow the procedures established by the DIAN to properly request and obtain returns. Accurate documentation and compliance with requirements are essential in this process. Professional advice can help streamline the process and ensure tax refunds are obtained effectively.

Other profiles similar to Jose Alfredo Colina Barrena