REINALDO JOSE PINTO BARBERA - 12101XXX

Comprehensive Background check of Reinaldo Jose Pinto Barbera - 12101XXX

Nationality Venezuelan
National citizen document 12101XXX
Voter Precinct 56290
Report Available

Recommended articles

What is the protocol for notification and handling of changes in return conditions for decoration items sold in Bolivia?

The protocol for notification and handling of changes to return conditions is set out in clause [Clause Number], detailing how changes will be communicated and applied for decorative items sold in Bolivia, ensuring a clear and fair return policy. .

What legal provisions exist regarding the destruction or cancellation of expired identification documents in El Salvador?

The law establishes procedures and regulations for the proper destruction or cancellation of identification documents that have expired.

How is terrorist financing defined in Panamanian legislation?

Terrorist financing is defined as the provision of funds, goods or services with the knowledge that they will be used to commit acts of terrorism.

How is the confidentiality of the financial information of Politically Exposed Persons in Mexico ensured?

Mexico The confidentiality of the financial information of Politically Exposed Persons in Mexico is ensured through the implementation of security and data protection measures. Protocols and encryption systems are established to guarantee the confidentiality of the information, and access to it is limited to authorized personnel only. In addition, personal data protection regulations are applied to safeguard the privacy of PEPs and prevent any misuse or leak of information.

What is the role of the National Securities Commission in regulatory compliance in the securities market of the Dominican Republic?

The National Securities Commission (CNV) is the regulatory entity in charge of supervising and regulating the securities market in the Dominican Republic. Its role is to protect investors and maintain market integrity through the application and supervision of regulations.

Are there specific laws for the protection of children in family situations in contexts of poverty in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to safeguard the rights of children in all situations, including contexts of poverty.

Other profiles similar to Reinaldo Jose Pinto Barbera