LUIS ENRIQUE REGALADO FRAGOZA - 7392XXX

Comprehensive Background check of Luis Enrique Regalado Fragoza - 7392XXX

Nationality Venezuelan
National citizen document 7392XXX
Voter Precinct 28650
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala at the community level?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities at the community level, including the promotion of awareness campaigns, training of community leaders, and strengthening family and neighborhood support networks.

How are actions coordinated between government institutions in Panama to effectively address money laundering cases?

In Panama, actions against money laundering are coordinated through collaboration between government institutions. There are coordination mechanisms that facilitate the exchange of information and strategic planning between entities such as the Public Ministry, the National Police, the Superintendency of Banks, and others involved in the fight against money laundering. Effective coordination between these institutions is essential to address cases comprehensively and ensure that appropriate measures are taken in the prevention, detection and prosecution of illicit activities related to money laundering.

What is the Identification Card in Peru?

The Identification Card in Peru is a document issued by the Ministry of Defense for members of the Armed Forces and the National Police of Peru. It serves to prove your identity and status as a member of these institutions in various contexts.

What is the role of traffic accident reconstruction experts in the Brazilian criminal justice system?

Traffic accident reconstruction experts are tasked with examining and analyzing the circumstances and evidence of a traffic accident to determine the causes, speed, trajectory and other aspects relevant to the criminal investigation and determination of responsibilities.

What impact does internet fraud have on the perception of security of peer-to-peer (P2P) financial transactions in Mexico?

Internet fraud can affect the perception of security of peer-to-peer financial transactions in Mexico by raising concerns about the authenticity and integrity of money transfers between users, which can decrease trust in these platforms and services. pay.

Is it possible to obtain judicial records of minors in Ecuador?

Obtaining judicial records for minors in Ecuador is a different process due to the special protection granted to minors. Generally, juvenile court records are not available to the general public. However, they may be consulted by specific authorities and entities in order to protect the best interests of the minor and guarantee their well-being.

Other profiles similar to Luis Enrique Regalado Fragoza