FABIOLA REVECA BLANCO SANDOVAL - 15612XXX

Comprehensive Background check of Fabiola Reveca Blanco Sandoval - 15612XXX

Nationality Venezuelan
National citizen document 15612XXX
Voter Precinct 35842
Report Available

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How are disciplinary antecedents addressed in the field of corporate social responsibility in Ecuador?

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What is the procedure to request authorization to open a health establishment in Colombia?

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What is the policy of the government of El Salvador in relation to promoting community participation in the management of natural resources?

The government of El Salvador has established policies to promote community participation in the management of natural resources. It seeks to strengthen environmental governance, promoting citizen participation in decision-making on the management of natural resources. The creation of spaces for dialogue and agreement between the government, communities and other relevant actors is promoted, with the aim of ensuring sustainable and equitable management of natural resources and the environment.

What are the sanctions that the General Directorate of Revenue (DGI) of Panama can apply in cases of tax evasion related to the hiring of personnel?

The General Directorate of Revenue (DGI) of Panama can apply sanctions in cases of tax evasion related to the hiring of personnel. These sanctions may include fines and financial penalties. The DGI has the responsibility of ensuring compliance with tax obligations, and tax evasion linked to the hiring of personnel may be subject to sanctioning measures. It is essential for the DGI to guarantee equity and transparency in the fiscal field, including practices related to personnel selection.

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