JOSE RAFAEL BERBECIA BLANCO - 11242XXX

Comprehensive Background check of Jose Rafael Berbecia Blanco - 11242XXX

Nationality Venezuelan
National citizen document 11242XXX
Voter Precinct 9849
Report Available

Recommended articles

What is the impact of violence in the school environment on the exercise of the right to education in Mexico?

Violence in the school environment can have a negative impact on the exercise of the right to education in Mexico by generating a climate of insecurity and fear, limiting concentration and academic performance, affecting coexistence and interpersonal relationships, and perpetuating inequalities in access. to quality education. They're

What is the procedure to request the revocation of adoption in Mexico?

The procedure to request the revocation of adoption in Mexico involves filing a lawsuit before a family judge. Evidence must be presented that demonstrates the existence of legally established causes, such as non-compliance with adoptive obligations or the discovery of relevant information that was not revealed in the adoption process. The judge will evaluate the request and make a decision based on the evidence presented and the best interests of the minor.

How are visa restrictions handled in expatriate recruitment in Peru?

For expatriate selection in Peru, visa and migration requirements established by the authorities must be met, which may include obtaining work visas.

How can I obtain a Certificate of Non-Declaration of Heirs in Peru?

You can obtain a Certificate of Non-Declaration of Heirs in Peru by requesting it on the Reniec website or by going to authorized offices. You must provide the required information, such as the deceased's details and other necessary documents.

What are the requirements for data storage in the context of KYC?

Data collected during the KYC process must be stored securely, complying with specific data retention and customer privacy protection regulations.

How are cases of clients who refuse to provide information required in the KYC process in Mexico handled?

Cases of clients who refuse to provide information required in the KYC process in Mexico are handled in accordance with the financial institution's policies. In some cases, lack of cooperation may result in account suspension or closure.

Other profiles similar to Jose Rafael Berbecia Blanco