RAFAEL GERARDO BERRIOS - 4306XXX

Comprehensive Background check of Rafael Gerardo Berrios - 4306XXX

Nationality Venezuelan
National citizen document 4306XXX
Voter Precinct 3020
Report Available

Recommended articles

What legal measures are applied in witness tampering cases in Honduras?

Witness tampering in Honduras is regulated by the Penal Code. This law establishes sanctions for those who attempt to influence the testimony of a witness, whether through threats, bribes, promises or any other form of pressure or manipulation, with the aim of harming the administration of justice.

What is the geography of El Salvador?

EL Salvador is a mountainous and volcanic country, with beautiful beaches on the Pacific coast and lush vegetation.

How is complicity in cases of terrorism addressed under Costa Rican law?

Costa Rican legislation addresses complicity in cases of terrorism with specific measures, imposing severe penalties for those who collaborate or participate in terrorist activities. The fight against terrorism is a priority in the legal framework.

What is financial law in Mexico?

Financial law regulates legal relationships derived from financial, banking, stock market, insurance and investment activities, as well as financial institutions, financial markets, financial intermediaries and other aspects related to the financial system in Mexico, seeking to guarantee the stability, solidity and transparency of the financial system.

What is conciliation and how can it affect a judicial file in Ecuador?

Conciliation is an attempt at extrajudicial resolution; If achieved, it may lead to an agreement that ends the file.

How is collaboration between the public and private sectors promoted in due diligence in Panama?

Collaboration between the public and private sectors is encouraged through working groups and dialogue tables where both parties can discuss and share information on due diligence. This facilitates coordination and effective compliance with regulations.

Other profiles similar to Rafael Gerardo Berrios