OSWEL ALEXANDER BERTIZ RIERA - 17189XXX

Comprehensive Background check of Oswel Alexander Bertiz Riera - 17189XXX

Nationality Venezuelan
National citizen document 17189XXX
Voter Precinct 58665
Report Available

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What is the situation of the protection of animal rights in Argentina?

Argentina has made progress in terms of protecting animal rights, recognizing their well-being and their condition as sentient beings. Animal protection laws, regulations on the ethical and humane treatment of animals, and education and awareness programs on respect for animals have been established. Despite efforts, challenges persist in terms of animal abuse, illegal species trafficking, and lack of compliance with animal protection laws in Argentina.

Is there any digital format of the identity card officially recognized in Bolivia?

No, until the date of my last update, the physical identity card is the only document officially recognized in Bolivia.

What is the collaboration between the executive branch and other fiscal institutions to guarantee compliance for tax debtors in El Salvador?

Coordinates actions with the tax administration and other entities to share information, strategies and improve efficiency in tax collection.

What are best practices for implementing a risk list check compliance program in Peru?

Best practices include appointing a compliance officer, training staff, conducting risk assessments, establishing strong policies and procedures, and regularly auditing the program.

What are the consequences of money laundering on the integrity of the legal and judicial system of Costa Rica?

Money laundering can undermine the integrity of the legal and judicial system by undermining confidence in the impartiality and effectiveness of justice. This compromises the system's ability to address crime and ensure equity.

What is the regime of final participation in property in a Brazilian marriage?

The final participation regime in the assets in a Brazilian marriage is a property regime that combines elements of the property separation regime with participation in the assets accumulated during the marriage. Under this regime, each spouse maintains the ownership and administration of their own assets during the union, but when the marriage is dissolved, a liquidation of the accumulated assets is carried out, which are distributed equally between both spouses.

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