MARIO ALBERTO BERTEL MARTINEZ - 19400XXX

Comprehensive Background check of Mario Alberto Bertel Martinez - 19400XXX

Nationality Venezuelan
National citizen document 19400XXX
Voter Precinct 39240
Report Available

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Paraguay establishes mechanisms to guarantee that measures against the financing of terrorism are proportionate and respect human rights, ensuring that there are no abuses and that the actions taken are proportionate to the identified risk.

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The cost of obtaining the Identity Card in Honduras may vary and is subject to change. It is recommended to consult the National Registry of Persons (RNP) for updated information on rates.

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What actions does Argentina take to stay up to date with international best practices in PEP supervision?

Argentina strives to stay up to date with international best practices in PEP supervision. This involves the periodic review of existing regulations, participation in international forums and the adoption of standards recommended by organizations such as the Financial Action Task Force (FATF). Constant adaptation to best practices guarantees the effectiveness of supervisory measures and strengthens Argentina's position in the international community.

How does Costa Rica address the issue of discrimination based on sexual orientation in the family and what is the government's position on the matter?

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How is the continuity and accessibility of information in judicial files guaranteed in the case of changes in the technological infrastructure in Paraguay?

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