There is no repository for personal credit information. Public data is usually limited to name, date of birth and marital status. Agencies can usually verify the information you provide, but reliable addresses and phone numbers for the individual and their employer are required. Such databases do not exist. Credit agencies rely on references supplied by the subject companies, who often respond slowly with only the best-paid vendors.
Exporters commonly use letters of credit.
As of March 1996, most foreign exchange regulations were lifted making it easier for Venezuelan importers to pay their foreign suppliers. Owens OnLine, Inc. a worldwide credit reporting agency, providing credit reports on Venezuelan companies and individuals. The Credit Manager is an eight page, monthly newsletter serving the commercial credit and collection community. Inc. All Rights Reserved. Terms of Use .