ORLANDO RIGOBERTO HERRERA ALFONZO - 12684XXX

Comprehensive Background check of Orlando Rigoberto Herrera Alfonzo - 12684XXX

Nationality Venezuelan
National citizen document 12684XXX
Voter Precinct 37743
Report Available

Recommended articles

What laws regulate cases of blackmail in Honduras?

Blackmail in Honduras is regulated by the Penal Code. This law establishes that blackmail, which involves threatening to reveal information or take harmful actions unless a financial benefit or other type of advantage is obtained, can be considered a crime. Sanctions are established for those who commit blackmail.

What measures are taken to prevent misuse of public resources by Politically Exposed Persons in Panama?

Various measures are taken to prevent misuse of public resources by PEPs in Panama. These measures include the implementation of financial and budgetary controls, internal and external audits, accountability and transparency in public management, and the promotion of a culture of integrity and ethics in the exercise of public office.

What technological tools can institutions use to improve money laundering detection under AML?

Automated monitoring systems, artificial intelligence, and big data analytics are tools that can help identify suspicious patterns and behaviors.

How can I stay updated on changes in immigration laws between Argentina and Spain?

You can stay up to date on changes in immigration laws between Argentina and Spain through official embassy and consulate websites, as well as by following government news and updates. Consulting with specialized lawyers can also be useful to obtain accurate and up-to-date information.

What penalties exist for improper use of identification documents in El Salvador?

Considerable fines and legal sanctions may be imposed for misuse of identification documents in El Salvador.

How are blockchain registration technologies being used in identity validation in Mexico?

Blockchain registry technologies are being used in Mexico to create secure identity records. Identity data can be stored in a decentralized manner on the blockchain, giving citizens greater control over their information. This reduces the risk of loss or theft of personal data. Additionally, the immutability of the blockchain ensures the integrity of identity records.

Other profiles similar to Orlando Rigoberto Herrera Alfonzo