WILMER RAFAEL BLANCO TOVAR - 13820XXX

Comprehensive Background check of Wilmer Rafael Blanco Tovar - 13820XXX

Nationality Venezuelan
National citizen document 13820XXX
Voter Precinct 7140
Report Available

Recommended articles

What happens if an asset seized in the Dominican Republic does not sell at auction?

If an asset seized in the Dominican Republic does not sell at auction, the court may order its removal or disposition in accordance with applicable laws.

What are the specific considerations for the export of agricultural products from Ecuador in an international sales contract?

The export of agricultural products may involve specific regulations. The contract must address phytosanitary requirements, import regulations in the destination country and other specific aspects of trade in agricultural products. Including clauses that ensure compliance with these regulations contributes to a successful international transaction.

How do private companies promote energy efficiency and sustainability in the rental properties they manage?

Private companies can encourage energy efficiency and sustainability in rental properties by implementing practices and technologies that reduce environmental impact and promote a sustainable approach.

To what extent can financial inclusion policies in Bolivia affect the prevention of terrorist financing, considering the population's access to financial services?

Financial inclusion is a relevant factor. Analyzes how financial inclusion policies in Bolivia can influence the prevention of terrorist financing and proposes measures to guarantee security in this context.

What are the legal consequences of the crime of pyramid scheme in Mexico?

Pyramid scam, which involves a fraudulent scheme in which participants are promised financial benefits based on the addition of new members, is considered a crime in Mexico. Legal consequences may include criminal penalties, return of swindled funds, and prohibition from engaging in similar activities. The protection of citizens against financial fraud is promoted and actions are implemented to prevent and punish pyramid schemes.

How are contracts for the sale of goods with arms export restrictions handled in Mexico?

Contracts for the sale of goods with arms export restrictions in Mexico must comply with export control regulations and require specific authorizations from the Ministry of National Defense and the Ministry of Economy.

Other profiles similar to Wilmer Rafael Blanco Tovar