HERIBERTO ANTONIO CRESPO HERRERA - 11683XXX

Comprehensive Background check of Heriberto Antonio Crespo Herrera - 11683XXX

Nationality Venezuelan
National citizen document 11683XXX
Voter Precinct 11200
Report Available

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What is Ecuador's strategy to prevent money laundering in the field of land transportation and logistics?

In the field of land transportation and logistics, Ecuador has a specific strategy to prevent money laundering. Financial transactions in the sector are monitored, the legality of operations is verified and we collaborate with government agencies to prevent the misuse of these activities in illicit activities.

What is the role of the Ministry of Productive Development and Foreign Trade in Ecuador?

The Ministry of Productive Development and Foreign Trade is the entity in charge of formulating and executing policies regarding productive development and foreign trade in Ecuador. Its main objective is to promote competitiveness, diversification and internationalization of national production. The ministry is responsible for promoting the development of strategic productive sectors, promoting innovation and technology, promoting foreign investment, facilitating international trade and promoting regional and global integration.

What is the role of the Public Ministry in criminal proceedings in Paraguay?

The Public Ministry in Paraguay plays a fundamental role in criminal proceedings. It is the entity in charge of investigating and prosecuting crimes. Their work includes the presentation of accusations, the collection of evidence, and the representation of society in criminal trials. In addition, it ensures respect for the rights of victims and guarantees legality in the actions of the authorities during criminal investigations and trials.

How is the personal property tax calculated in Argentina?

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