ALBERTO RAFAEL BARROSO HERRERA - 3654XXX

Comprehensive Background check of Alberto Rafael Barroso Herrera - 3654XXX

Nationality Venezuelan
National citizen document 3654XXX
Voter Precinct 13940
Report Available

Recommended articles

How can private companies promote efficiency in procedures at the local and regional level in El Salvador?

Through education and support programs, collaborating with local governments to standardize processes and systems.

What is being done to promote women's participation in conflict resolution and peacebuilding in Honduras?

Actions are being implemented to promote women's participation in conflict resolution and peacebuilding in Honduras. This includes training programs in leadership and mediation, promoting women's participation in decision-making spaces and incorporating a gender perspective in peace processes. It is essential to recognize the crucial role of women in building sustainable peace and ensure their full and equal participation.

To what extent is due diligence considered a tool in the fight against corruption in Costa Rica, and how is this reflected in the country's anti-corruption legislation?

Due diligence is considered a fundamental tool in the fight against corruption in Costa Rica, and this is reflected in the country's anti-corruption legislation. The Law against Corruption and Illicit Enrichment in the Public Service establishes measures to prevent and punish corrupt practices, encouraging the implementation of due diligence processes in the public and private sectors.

What does recognition of paternity entail in Brazil?

The recognition of paternity in Brazil legally establishes the bond of filiation between father and son, granting rights and responsibilities to both father and son, such as the right to inherit and the duty to pay alimony.

How are supply chain security issues addressed in retail due diligence in the Dominican Republic?

Supply chain security issues are addressed in due diligence for retail companies in the Dominican Republic by reviewing security in the logistics chain, compliance with import and export regulations, and evaluating suppliers to ensure compliance. Safe delivery of products to consumers.

How is money laundering related to other forms of organized crime in Brazil?

Money laundering is closely linked to criminal activities such as drug trafficking, political corruption, smuggling and financial fraud, making it difficult to address one without addressing the other.

Other profiles similar to Alberto Rafael Barroso Herrera