JOSE FERMIN BLANCA PEREZ - 10944XXX

Comprehensive Background check of Jose Fermin Blanca Perez - 10944XXX

Nationality Venezuelan
National citizen document 10944XXX
Voter Precinct 4800
Report Available

Recommended articles

What is the adoption process in Peru and what is its importance in the protection and care of minors without family or at risk?

The adoption process in Peru is essential to provide a safe and loving family environment for minors who have no family or who are in risk situations. It allows adoptive families to provide a home to children in need.

What are the financing options available for industry development projects in the fishing sector in Honduras?

In Honduras, there are financing options for industry development projects in the fishing sector. These options include loans and lines of credit offered by financial institutions, government programs to support fishing and aquaculture, collaborations with private investors and companies in the fishing sector, and investment funds specialized in fishing and aquaculture projects. Additionally, financing opportunities can be sought through fishing cooperatives, sustainable fisheries development programs, and international trade agreements related to fishery products.

What are the best practices to guarantee the privacy of personal data in identity verification in Chile?

To ensure the privacy of personal data in identity verification in Chile, it is essential to follow best practices, such as secure storage of information, data encryption, and obtaining informed consent from individuals. Companies must be aware of data protection regulations and adopt clear privacy policies.

What is the crime of disclosure of business secrets in Mexican criminal law?

The crime of disclosure of business secrets in Mexican criminal law refers to the unauthorized disclosure of confidential information of a company or business, such as trade secrets, market strategies or business plans, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of disclosure and the consequences for the affected company.

What is the employment contract in the hotel and tourism sector in Mexican commercial law?

The employment contract in the hotel and tourism sector in Mexican commercial law is one in which a person provides services in activities related to hotel management, customer service, tour guide, entertainment, event administration or tourist services, under the direction of an employer, in exchange for remuneration.

What is the role of the Financial Analysis Unit in preventing money laundering in El Salvador?

The Financial Analysis Unit (UAF) in El Salvador is the entity in charge of receiving, analyzing and disseminating information related to suspicious money laundering transactions. The UAF plays a crucial role in the prevention of money laundering by conducting financial intelligence analysis, detecting patterns and trends, and collaborating with other institutions in the investigation and prosecution of money laundering cases.

Other profiles similar to Jose Fermin Blanca Perez