DIEGO ALBERTO SILVA BERBESI - 17207XXX

Comprehensive Background check of Diego Alberto Silva Berbesi - 17207XXX

Nationality Venezuelan
National citizen document 17207XXX
Voter Precinct 28490
Report Available

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What is the participation of professional associations in the management of disciplinary records in Panama, and how do they collaborate with the competent authorities?

Professional associations play an active role in managing disciplinary records in Panama. They collaborate with competent authorities, such as the Judicial Branch and other regulatory entities, to supervise the ethical conduct of their members. This includes reviewing complaints, conducting internal investigations and applying disciplinary sanctions if necessary. Collaboration between professional associations and authorities is essential to maintain high ethical standards and guarantee that professionals comply with the regulations of their respective disciplines.

What is the importance of gender diversity in team building in the Colombian business context?

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Are there sanctions for a debtor who offers fraudulent assets to avoid a seizure in El Salvador?

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What is the process to seize assets that are under a joint venture contract in Argentina?

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Can I request the expungement of my judicial record in Peru if I was convicted of a crime that has been decriminalized under current legislation?

If you have been convicted of a crime that has been decriminalized under current legislation in Peru, you may be able to request the expungement of your judicial record. Decriminalization implies that the crime is no longer considered as such and, therefore, the existence of judicial records related to that crime can be questioned. It is important to seek legal advice to evaluate your specific case and determine if you meet the requirements to request removal.

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