RENE ALFREDO BERNAL VILLALOBO - 19562XXX

Comprehensive Background check of Rene Alfredo Bernal Villalobo - 19562XXX

Nationality Venezuelan
National citizen document 19562XXX
Voter Precinct 38460
Report Available

Recommended articles

How can companies contribute to the research and development of innovative solutions to address food obligations in Paraguay?

Companies can collaborate with research institutions, finance projects and participate in innovation initiatives that seek solutions to address food obligations in Paraguay.

What are the legal implications of the crime of terrorist financing in Mexico?

Terrorist financing, which involves providing financial resources to support terrorist activities, is considered a crime in Mexico. Legal implications may include criminal sanctions, confiscation of financial assets used for terrorism, and international cooperation to prevent and combat the financing of terrorism. The interruption of economic resources for terrorist activities is promoted and actions are implemented to prevent and sanction the financing of terrorism.

How is the identity of foreign workers seeking employment in Peru verified?

Foreign workers seeking employment in Peru must verify their identity and eligibility to work in the country. This involves presenting valid identification documents and complying with the immigration and visa procedures established by the Peruvian authorities. Identity validation is essential to ensure that foreigners work legally in Peru.

What measures have been implemented to strengthen cooperation between the security and justice sectors in the fight against money laundering in Guatemala?

In Guatemala, measures have been implemented to strengthen cooperation between the security and justice sectors in the fight against money laundering. This includes the creation of specialized units within the security forces and the Public Ministry, the exchange of information and resources, and the carrying out of joint operations to dismantle money laundering networks and pursue those responsible.

What are the visitation rights of the non-custodial parent in Colombia?

The non-custodial parent has the right to visit his children and maintain a close relationship with them. If there is no agreement between the parents, the judge can establish a visitation regime that determines the days, times and conditions in which the non-custodial parent can be with their children.

Can I apply for a passport in Panama if I have a residence visa from another country?

Yes, you can apply for a passport in Panama even if you have a residence visa from another country. The passport is an independent travel document and is not related to residence visas.

Other profiles similar to Rene Alfredo Bernal Villalobo