JOSE RAFAEL ROMERO BURIEL - 17900XXX

Comprehensive Background check of Jose Rafael Romero Buriel - 17900XXX

Nationality Venezuelan
National citizen document 17900XXX
Voter Precinct 5172
Report Available

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How is identity verified when accessing data security and cybersecurity services in Chile?

When accessing data security and cybersecurity services, companies and organizations must validate the identity of their employees and contractors by implementing authentication and access control systems. This is essential to protect the security of information systems and prevent unauthorized access to sensitive data.

What is the role of the General Directorate of Public Procurement in sales contracts related to the public sector in the Dominican Republic?

The General Directorate of Public Procurement (DGCP) in the Dominican Republic is the entity in charge of supervising and regulating public procurement. In sales contracts related to the public sector, the DGCP establishes regulations and procedures to guarantee transparency and competition in government procurement. Parties must comply with public procurement regulations when selling goods or services to the government

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Does the Paraguayan State encourage the adoption of innovative technologies to improve person verification processes?

Yes, the Paraguayan State promotes the adoption of innovative technologies to improve the efficiency and security of person verification processes, seeking constant updates and improvements in this area.

What is the investigation process for crimes of illegal trafficking of cultural and archaeological property in the Dominican Republic?

The investigation of crimes of illegal trafficking of cultural and archaeological goods in the Dominican Republic involves the General Directorate of Customs and collaboration with cultural heritage preservation organizations. The aim is to identify those who traffic these goods and prevent their illegal departure from the country.

What are the fundamental principles of the adversarial criminal system in Colombia?

The adversarial criminal system in Colombia is based on principles such as the presumption of innocence, due process, orality, publicity of the proceedings, contradiction and concentration. These principles seek to guarantee a fair and transparent trial.

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