JESSICA VANESSA BLANCO SUCRE - 20413XXX

Comprehensive Background check of Jessica Vanessa Blanco Sucre - 20413XXX

Nationality Venezuelan
National citizen document 20413XXX
Voter Precinct 10320
Report Available

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What is the importance of maintaining a good tax history in Guatemala?

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What is the situation of the rights of people with disabilities in Guatemala in relation to access to accessible public spaces and adapted transportation services?

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What is the role of the Law, Justice and Society Studies Center (Dejusticia) in promoting transparency in Panamanian companies?

The Center for Law, Justice and Society Studies can play a role in promoting transparency by advocating for legal and policy reforms that foster integrity in Panamanian companies.

What is the importance of external communication in building a compliance image in Argentine companies?

External communication is crucial in Argentina to build a positive compliance image. Companies must openly and proactively communicate their ethical practices, compliance policies, and commitment to corporate responsibility. This strengthens trust with clients, partners and the community in general.

What are the consequences of tax evasion in Guatemala?

Tax evasion in Guatemala can have serious consequences, including legal sanctions, fines and criminal prosecution. In addition, it contributes to the decrease in resources available for public investments and essential services, affecting the general well-being of society.

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