FREDI ENRRIQUE HERRERA FERNANDEZ - 23174XXX

Comprehensive Background check of Fredi Enrrique Herrera Fernandez - 23174XXX

Nationality Venezuelan
National citizen document 23174XXX
Voter Precinct 1900
Report Available

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What are the financing options for development projects in the corporate risk management consulting services sector in El Salvador?

Financing options for development projects in the corporate risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in risk management services, government programs and funds aimed at promoting effective management. risk management in companies, venture capital investment and investment funds with a focus on corporate risk management projects, and the possibility of accessing international cooperation and alliances with corporate risk consulting companies.

What is the difference between tax evasion and tax debt in Argentina?

Tax evasion involves illegally avoiding paying taxes, while tax debt can arise from legitimate situations but non-payment of taxes.

What is the Public Registry of Commerce in Mexico and its relationship with tax records?

The Public Registry of Commerce is an institution in Mexico that registers information about companies and commercial societies. Keeping the information up to date and accurate in this registry is essential to maintaining a good tax record, as tax authorities can verify this information for audit purposes.

What actions can qualify as complicity in the commission of a crime in El Salvador?

Actions such as aiding, abetting, cooperating or facilitating the commission of a crime can be considered complicity.

What is the impact of monetary policies on financial stability in Ecuador?

Monetary policies have a significant impact on financial stability in Ecuador. These policies, implemented by the Central Bank of Ecuador, influence variables such as inflation, interest rates, the exchange rate and the liquidity of the financial system. An appropriate monetary policy seeks to maintain price stability, promote economic growth and guarantee the soundness of the financial system.

Can a person's judicial record be obtained if they have been a victim of a money counterfeiting crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a money counterfeiting crime in Ecuador. In cases of false

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