BLANCA FANNY VEGA CARRILLO - 5649XXX

Comprehensive Background check of Blanca Fanny Vega Carrillo - 5649XXX

Nationality Venezuelan
National citizen document 5649XXX
Voter Precinct 48902
Report Available

Recommended articles

What is the role of notaries in certifying copies of court records in the Dominican Republic?

Notaries play an important role in certifying copies of court records in the Dominican Republic. Its function is to authenticate that the copies are faithful to the original file, which makes them legally valid as evidence in other legal proceedings.

How does tax debt affect corporate social responsibility in Colombia?

Tax debt can affect a company's reputation in terms of social responsibility. Timely compliance with tax obligations is a key part of corporate social responsibility (CSR) in Colombia. Companies that avoid taxes or incur tax debt may be perceived negatively by society and consumers. Therefore, companies committed to CSR must prioritize tax transparency and contribute fairly to the tax system to maintain a positive image and meet community expectations.

How can I apply for an industrial land use permit in Costa Rica?

To request an industrial land use permit in Costa Rica, you must submit an application to the corresponding municipality, accompanied by documents such as land plans, environmental impact studies, health and safety feasibility certificates, among other requirements established by regulation. municipal.

What is the relationship between money laundering and human trafficking in the Dominican Republic?

Money laundering is often linked to human trafficking, as traffickers may seek to legitimize their illegal profits through financial activities.

What is the approach to prevent money laundering in the field of financial transactions linked to research and development projects in the biotechnology sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research and development projects in the biotechnology sector. Rigorous controls are established on investments and transactions related to biotechnology projects, the legality of the operations is verified and collaboration is carried out with research and technology organizations to prevent the misuse of these transactions in illicit activities.

What is the Foreign Travel Certificate in Chile?

The Foreign Travel Certificate is a document issued by the Civil Registry and Identification in Chile that authorizes minors to travel outside the country in the company of an adult or alone.

Other profiles similar to Blanca Fanny Vega Carrillo