FRANCISCO LAMBERTO SAN BLAS FAJARDO - 6858XXX

Comprehensive Background check of Francisco Lamberto San Blas Fajardo - 6858XXX

Nationality Venezuelan
National citizen document 6858XXX
Voter Precinct 18780
Report Available

Recommended articles

What is the position of the Dominican Republic regarding embargoes imposed for reasons of religious freedom and belief?

The position of the Dominican Republic in relation to embargoes imposed for reasons of freedom of religion and belief is to promote tolerance, respect and protection of freedom of religion and belief. The country can advocate for respect for religious diversity, non-discrimination and the guarantee of fundamental rights in terms of religious freedom. The Dominican Republic can support international initiatives that promote religious freedom without resorting to embargoes as a form of pressure.

How has Costa Rica addressed tax evasion throughout its history and what have been the strategies to strengthen tax compliance?

Costa Rica has addressed tax evasion throughout its history by implementing various strategies. These include strengthening tax administration, introducing technologies to improve oversight, and applying sanctions to those who fail to comply. The evolution of these strategies reflects the country's commitment to continuous improvement of its tax system to ensure compliance and equity.

How can companies in Mexico ensure they comply with advertising and marketing regulations in the digital sphere, including data protection and respect for online privacy?

To comply with advertising and marketing regulations in the digital sphere in Mexico, companies must respect the privacy of online users, obtain consent for the use of personal data, comply with the regulations of the Federal Consumer Protection Law and of the IFT, and guarantee the veracity and clarity of online advertising claims.

What happens if a third party buys seized goods at an auction in Chile?

If a third party purchases seized goods at auction, they become the new owner of those goods and the proceeds of the sale are used to cover the outstanding debt.

What is the role of the Superintendency of Banks and Financial Institutions (SBIF) in preventing money laundering in Chile?

The Superintendency of Banks and Financial Institutions (SBIF) in Chile plays a crucial role in preventing money laundering. This entity supervises and regulates financial entities, ensuring that they comply with the rules and regulations related to the prevention of money laundering. The SBIF carries out periodic inspections, evaluates the prevention systems implemented by financial institutions and sanctions non-compliance with legal provisions.

What measures have been taken to prevent and punish domestic violence in Guatemala?

In Guatemala, measures have been implemented to prevent and punish domestic violence. This includes the Law against Femicide and other Forms of Violence against Women, the creation of specialized units in the investigation of domestic violence crimes, the promotion of care and protection services for victims, and awareness and education to prevent gender violence.

Other profiles similar to Francisco Lamberto San Blas Fajardo