REIBER GUSTAVO BERRIOS ROSARIO - 17989XXX

Comprehensive Background check of Reiber Gustavo Berrios Rosario - 17989XXX

Nationality Venezuelan
National citizen document 17989XXX
Voter Precinct 12141
Report Available

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If you find an error on your identity card in Costa Rica, you must go to the Civil Registry and submit a correction request. You must provide documents supporting the correction and follow established procedures.

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How does the Panamanian State ensure that anti-money laundering laws and regulations are kept up to date and effective?

The Panamanian State ensures that anti-money laundering laws and regulations remain updated and effective through continuous review and adjustment processes. Periodic evaluations of the legal framework are carried out, considering international trends and advances in the fight against money laundering. The participation of experts, collaboration with international organizations and feedback from the entities involved contribute to the constant improvement of laws and regulations to effectively address the challenges in the prevention and prosecution of money laundering in the country.

What is the situation of access to justice for LGBT+ communities in Honduras?

The situation of access to justice for LGBT+ communities in Honduras faces challenges due to discrimination, stigmatization and lack of legal protection against violence and discrimination based on sexual orientation and gender identity. Many LGBT+ people face obstacles in reporting abuse and accessing legal resources and protection measures, which perpetuates the impunity and vulnerability of this group in the country.

What is the impact of insurance sector development policies on the Costa Rican economy?

The development policies of the insurance sector have a significant impact on the economy of Costa Rica. These policies seek to promote financial stability, the protection of assets and the well-being of citizens. The development of the insurance sector contributes to risk management, long-term investment and job creation in the financial sector.

What is the approach to evaluate the adaptation capacity of contractors in the face of technological and market changes in Argentina?

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