FRAIDA JOSEFINA BLANCO HERRERA - 12170XXX

Comprehensive Background check of Fraida Josefina Blanco Herrera - 12170XXX

Nationality Venezuelan
National citizen document 12170XXX
Voter Precinct 33560
Report Available

Recommended articles

What are the preventive measures that taxpayers can take to avoid becoming tax debtors in Ecuador?

To avoid becoming tax debtors, taxpayers in Ecuador must meet filing deadlines, maintain accurate records, and be aware of current tax laws. Proper tax planning and seeking professional advice can help prevent tax-related financial and legal problems.

How is the prevention of money laundering addressed in the field of financial transactions linked to the film and entertainment industry in Ecuador?

Ecuador addresses the prevention of money laundering in the field of financial transactions linked to the film and entertainment industry through the implementation of specific regulations. Controls are established in transactions related to the production and distribution of audiovisual content, the legality of operations is verified and collaboration is carried out with cultural and entertainment organizations to prevent the misuse of these activities in illicit activities.

What is the impact of money laundering on Guatemala's informal economy?

Money laundering has a significant impact on Guatemala's informal economy. Allowing illicit funds into the informal economy distorts fair competition and creates a disadvantage for legitimate businesses. In addition, money laundering can contribute to the expansion of informal activities, making tax collection difficult and creating an environment conducive to the growth of the underground economy.

How is distrust in the judicial system addressed from the political sphere in Costa Rica?

From the political sphere, measures such as transparency in judicial management, accountability and citizen participation are implemented to address mistrust in the judicial system of Costa Rica.

What is the personnel selection process in the field of public administration in Costa Rica?

In the field of public administration in Costa Rica, the personnel selection process is governed by the General Directorate of Civil Service and public institutions. Transparent and competitive selection procedures are established for the hiring of public officials. Candidates must meet specific requirements and undergo evaluations of merit and capabilities.

How is participation in social responsibility projects valued in the selection process in Ecuador?

Participation in social responsibility projects can be valued positively. Companies can look for candidates who have demonstrated a commitment to the community and participated in social responsibility activities that reflect the company's values.

Other profiles similar to Fraida Josefina Blanco Herrera