LUIS ALBERTO BERBESI RAGUA - 9228XXX

Comprehensive Background check of Luis Alberto Berbesi Ragua - 9228XXX

Nationality Venezuelan
National citizen document 9228XXX
Voter Precinct 29711
Report Available

Recommended articles

What is the impact of fair trade strategies on the equity and sustainability of food production in Paraguay?

Fair trade strategies can promote equity by guaranteeing fair prices for producers and contribute to the sustainability of food production in Paraguay.

What type of information is found in a judicial file in El Salvador?

court file in El Salvador contains a variety of information related to a legal case. This may include documents submitted by the parties, judgments, court rulings, evidence presented, hearing transcripts, legal correspondence, and more. The information in a court file is essential for tracking and documenting a case, and can vary depending on the type of case and the stages of the legal process. The reliability and accuracy of information in court records is essential to ensure justice and due process.

How is the authenticity of a foreign identification document used in the Dominican Republic verified?

Verification of the authenticity of a foreign identification document used in the Dominican Republic is usually done through the embassy or consulate of the issuing country. These diplomatic representations can authenticate and legalize foreign documents for use in the country. Additionally, local authorities can carry out additional checks if necessary.

What legal measures are applied in Costa Rica to guarantee the privacy of data collected during the KYC process?

The Law on the Protection of Individuals from the Processing of their Personal Data in Costa Rica establishes measures to guarantee the privacy of data collected during the KYC process, ensuring a balance between security and protection of personal information.

What are the protection mechanisms for human rights defenders?

In Bolivia, protection mechanisms are implemented for human rights defenders, such as the assignment of security measures, monitoring of risk situations and cooperation with international organizations.

What is the objective of regulating politically exposed people in Argentina?

The main objective of regulating politically exposed persons in Argentina is to prevent and combat corruption, money laundering and other illicit practices in the political sphere. These regulations seek to guarantee transparency, integrity and ethics in the exercise of public office.

Other profiles similar to Luis Alberto Berbesi Ragua