REDOLFO CEGARRA PERNIA - 17527XXX

Comprehensive Background check of Redolfo Cegarra Pernia - 17527XXX

Nationality Venezuelan
National citizen document 17527XXX
Voter Precinct 48800
Report Available

Recommended articles

What is the role of experts in analyzing evidence of computer crimes in the Brazilian criminal justice system?

Cybercrime evidence analysis experts are tasked with examining and analyzing computer systems, electronic devices, online activity logs, and other items related to cybercrime, identifying intrusions, tracking criminal activity, and providing technical evidence for investigation and the trial.

What happens if the debtor is in a situation of economic vulnerability in a seizure process in Chile?

In case of economic vulnerability, the debtor can request the assistance of a lawyer from the Judicial Assistance Corporation to protect their rights.

What is the role of the Superintendency of Companies in the supervision and regulation of business practices related to PEP in Colombia, and how does it contribute to transparency in the business environment?

The Superintendence of Companies in Colombia has an important role in the supervision and regulation of business practices related to PEP, contributing to transparency in the business environment. The Superintendency establishes regulations that govern the ethical conduct of companies, including the prevention of undue influence from PEP. Conduct audits and verify compliance with these regulations, promoting transparency in business management. Additionally, the Superintendency provides guidance and advice to companies to ensure that they adopt ethical practices and comply with legal standards. The disclosure of transparent financial information and collaboration with other control entities strengthens the Superintendency's ability to prevent illicit practices and promote integrity in the Colombian business environment.

What is the role of financial entities in promoting financial education in the tourism sector in Guatemala?

Financial entities play an important role in promoting financial education in the tourism sector in Guatemala. These institutions may offer training programs and specific financial advice.

What guarantees exist for the protection of the rights of people in situations of digital violence in Brazil?

Brazil recognizes and protects people in situations of digital violence. These rights include protection against digital violence, promotion of online safety, education on the responsible use of digital technologies, and accountability of those responsible for digital violence.

How is the adoption of minors legally regulated in Guatemala by people who have participated in human trafficking prevention education programs?

The adoption of minors in Guatemala by people who have participated in human trafficking prevention education programs is legally regulated. The experience and capacity of adopters is evaluated to guarantee the safety and protection of the child against situations of exploitation and human trafficking.

Other profiles similar to Redolfo Cegarra Pernia