BLANCA CECILIA CONTRERAS CAÑIZARES - 15331XXX

Comprehensive Background check of Blanca Cecilia Contreras Cañizares - 15331XXX

Nationality Venezuelan
National citizen document 15331XXX
Voter Precinct 13879
Report Available

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How is the socioeconomic impact of sanctions on contractors in Ecuador evaluated?

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Can a debtor appeal a seizure if he or she considers that the debt has been canceled or is time-barred?

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What is understood by illicit enrichment and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

Illicit enrichment refers to the unjustified and unjustified increase in the assets or assets of a politically exposed person, which cannot be explained by his or her legitimate income. In Ecuador, measures are taken to prevent and punish this crime, such as the obligation to submit asset declarations and the carrying out of exhaustive investigations into possible cases of illicit enrichment. In addition, criminal sanctions are established and the recovery of illicitly obtained assets is sought.

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