LUIS ALFREDO BLANCA CASTAÑO - 14385XXX

Comprehensive Background check of Luis Alfredo Blanca Castaño - 14385XXX

Nationality Venezuelan
National citizen document 14385XXX
Voter Precinct 1210
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the field of privacy and protection of personal data in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of privacy and protection of personal data is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the digital environment and guarantee the privacy and security of people. Reporting and attention mechanisms for victims are strengthened, education in digital security and privacy is promoted, personal data protection measures are established to prevent gender violence online, and the responsibility of service providers is encouraged in line to protect the privacy and safety of people who suffer gender-based violence.

What is the role of internal and external auditors in preventing money laundering in Brazil?

Brazil Internal and external auditors play an important role in preventing money laundering in Brazil. These professionals carry out audits and reviews of organizations' internal processes and controls, identifying possible risks and weaknesses that could facilitate money laundering. In addition, they can provide recommendations and advice to strengthen money laundering prevention and detection systems, guaranteeing compliance with current regulations.

What is the legal protection of the rights of people in situations of violence due to disabilities in the educational field in Mexico?

Mexico The protection of the rights of people in situations of violence due to disabilities in the educational field is essential in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence due to disability, promoting equal opportunities, educational inclusion and respect for the dignity of people with disabilities. Reporting and victim assistance mechanisms are strengthened, teacher training in educational inclusion is promoted, and a safe, accessible and violence-free educational environment is fostered for all people.

What is the importance of public-private collaboration in cybersecurity in Mexico?

Public-private collaboration is critical in cybersecurity in Mexico by enabling the sharing of threat information, the coordination of efforts to protect critical infrastructure, and the implementation of effective policies and regulations that address online challenges.

How is fiscal transparency promoted in Bolivia to prevent corruption related to tax debts?

The promotion of fiscal transparency in Bolivia includes measures such as the disclosure of financial information and public audits, helping to prevent corruption related to tax debts.

What are the steps to request a refund of the registration tax in Colombia?

The refund of the registration tax is requested from the entity in charge of the corresponding registration. You must submit the application, supporting documentation and meet the established requirements to obtain the refund.

Other profiles similar to Luis Alfredo Blanca Castaño