LUIS BARBIERO GIRALDI - 12749XXX

Comprehensive Background check of Luis Barbiero Giraldi - 12749XXX

Nationality Venezuelan
National citizen document 12749XXX
Voter Precinct 37723
Report Available

Recommended articles

What is the role of the Ministry of Communications and Transportation in Mexico in regulating the telecommunications sector?

The Ministry of Communications and Transportation has an important role in regulating the telecommunications sector in Mexico. Its function is to establish policies and regulations to promote competition, quality of services, digital inclusion and access to information and communication technologies throughout the country.

What is the role of the Ministry of Commerce and Industries of Panama in criminal background checks for companies and commercial activities?

The Ministry of Commerce and Industries of Panama can play a role in criminal background checks for companies and commercial activities. It may establish regulations and requirements related to the formation and operation of companies, including criminal background checks of those involved in the management and operation of businesses. Its role is to ensure that commercial activities in the country are carried out ethically and legally. Collaboration with other government entities can be essential to obtain accurate criminal history information in the commercial setting.

What is Costa Rica's policy regarding the promotion of the development of creative and cultural industries?

Costa Rica has a policy to promote the development of creative and cultural industries. Measures have been established to promote the development of sectors such as cinema, music, visual arts, design and gastronomy, among others. The government promotes the protection and valorization of cultural heritage, the creation of cultural spaces and events, and seeks to generate economic opportunities and employment in these industries. In addition, we work on the training and training of artists and cultural entrepreneurs, the promotion of cultural diversity and the dissemination of national talent at a national and international level.

What measures are taken to protect credit risk management systems at Mexican financial institutions against loan fraud?

To protect credit risk management systems at Mexican financial institutions against loan fraud, comprehensive analyzes of the applicant's ability to pay are performed, credit histories are verified, and credit granting policies are implemented to minimize risk. risk of non-compliance and protect the interests of the institution.

How is collaboration between the public and private sectors addressed in the regulation of exposed people in Paraguay?

In Paraguay, collaboration between the public and private sectors is actively promoted in the regulation of exposed people, recognizing the importance of cooperation to strengthen efforts to prevent illicit practices.

How is the need for food determined in cases of people with disabilities in Peru?

In cases of people with disabilities in Peru, their special needs are carefully evaluated and alimony is established considering the additional costs associated with the disability.

Other profiles similar to Luis Barbiero Giraldi