LORENA DEL PILAR BERBESI BAUTISTA - 15567XXX

Comprehensive Background check of Lorena Del Pilar Berbesi Bautista - 15567XXX

Nationality Venezuelan
National citizen document 15567XXX
Voter Precinct 50227
Report Available

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Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of an illegal or arbitrary detention?

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What are the obligations of the parties in contracts for the sale of goods with export restrictions on agricultural products in Mexico?

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How are lessons learned from previous PEP-related corruption cases incorporated into the continuous improvement of risk management policies and practices in Colombia?

Lessons learned from previous PEP-related corruption cases are incorporated into the continuous improvement of risk management policies and practices in Colombia through the constant review and updating of regulatory frameworks. Cases are analyzed to identify vulnerabilities and weaknesses in existing systems, and reforms are implemented to address these deficiencies. In addition, a culture of accountability is promoted, where institutions and public officials are responsible for their actions. Transparency in information disclosure and citizen participation in policy evaluation contribute to continuous improvement, ensuring that past mistakes serve as valuable lessons to strengthen the integrity and effectiveness of risk management in the future.

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