ORIANA MARIA BLANCO ANDRADE - 26337XXX

Comprehensive Background check of Oriana Maria Blanco Andrade - 26337XXX

Nationality Venezuelan
National citizen document 26337XXX
Voter Precinct 17161
Report Available

Recommended articles

What is the situation of the protection of the rights of workers in the entertainment sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the entertainment sector, recognizing their importance for the country's culture and cultural development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the entertainment sector. Despite the efforts, challenges persist in terms of job insecurity, lack of social protection and access to labor rights in the entertainment sector in Argentina.

What are the penalties for not complying with PEP regulations in Mexico?

Sanctions can include significant fines and legal sanctions for financial institutions that fail to comply with regulations related to PEPs.

How is child support determined in El Salvador?

In El Salvador, alimony is determined considering the needs of the children and the economic capacity of the parents, seeking to guarantee the sustenance and well-being of the minors. In Panama, similar procedures are followed to establish this pension.

What is the legal framework in Costa Rica for the crime of child abandonment?

The abandonment of minors is punishable by law in Costa Rica. Those who abandon a minor, leaving them without care, protection or attention necessary for their well-being, may face legal action and sanctions, including prison sentences and child protection measures.

What is the responsibility of advertising services companies in Argentina when hiring creative professionals with disciplinary backgrounds?

Advertising services companies in Argentina have the responsibility to hire creative professionals with disciplinary backgrounds in an ethical manner. They can assess the suitability of candidates, balancing creative quality with rehabilitation opportunities for those with disciplinary records who demonstrate skills and talent in the field of advertising.

How are controls carried out in international financial transactions in Panama?

In Panama, controls are carried out on international financial transactions by monitoring fund flows, verifying the legitimacy of operations, identifying clients and detecting suspicious transactions. Financial institutions must comply with international standards and regulatory requirements established to prevent money laundering.

Other profiles similar to Oriana Maria Blanco Andrade