JOSE GREGORIO BERIA TORREALBA - 8934XXX

Comprehensive Background check of Jose Gregorio Beria Torrealba - 8934XXX

Nationality Venezuelan
National citizen document 8934XXX
Voter Precinct 41292
Report Available

Recommended articles

How is the political participation of people in vulnerable situations promoted in Ecuador?

To promote the political participation of people in vulnerable situations in Ecuador, measures are implemented that guarantee their inclusion and the full exercise of their political rights. This includes the promotion of their representation in positions of power, access to information and spaces for participation, the adaptation of electoral processes to their needs, and training on political and citizen issues. It seeks to overcome the physical, economic, cultural and social barriers that these people face, and promotes equal opportunities and non-discrimination in political participation.

How has the work environment changed during the embargoes in Bolivia, and what are the initiatives to protect labor rights despite economic restrictions?

The work environment is essential. Initiatives could include fair labor legislation, training programs and promoting safe working conditions. Analyzing these initiatives offers insight into Bolivia's ability to protect labor rights in times of economic constraints.

What is the bill of exchange in Mexican commercial law

The bill of exchange in Mexican commercial law is a title of credit in which one person, called the drawer, orders another, called the drawee, to pay a certain sum of money at a future date, in favor of a third person, called beneficiary or taker.

Are judicial records in Honduras considered in the process of obtaining professional licenses?

In the process of obtaining professional licenses in Honduras, judicial records may be considered as part of the evaluation of professional suitability and ethics. Professional associations and regulatory institutions may require and review judicial records to ensure integrity and trust in the practice of the profession.

What is "asset repatriation" and how is it addressed in preventing money laundering in Ecuador?

Asset repatriation refers to the process of returning to the country of origin assets or funds that were obtained illicitly and are located abroad. In Ecuador, the repatriation of assets is an important measure in the fight against money laundering, as it allows illicitly obtained resources to be recovered and used for legitimate purposes, such as compensating victims or investing in development programs. International cooperation is promoted to achieve the repatriation of assets linked to money laundering.

What is the role of regulatory and supervisory bodies in preventing internet fraud in Mexico?

Regulatory and supervisory bodies in Mexico play an important role in preventing internet fraud by establishing rules and regulations to protect consumers, oversee compliance with laws, and take action against companies and individuals who engage in fraudulent activities online. .

Other profiles similar to Jose Gregorio Beria Torrealba