DOMINGO ALBERTO JUAREZ BERBECIA - 10227XXX

Comprehensive Background check of Domingo Alberto Juarez Berbecia - 10227XXX

Nationality Venezuelan
National citizen document 10227XXX
Voter Precinct 20130
Report Available

Recommended articles

What are Costa Rica's policies regarding promoting access to justice for people in vulnerable situations, such as victims of gender violence?

Costa Rica has a policy to promote access to justice for people in vulnerable situations, including victims of gender violence. Measures have been established to guarantee equitable access to justice, promoting protection and support for victims. The government promotes the creation of courts specialized in gender violence, the training of justice operators in a gender and human rights perspective, and seeks to streamline judicial processes related to cases of gender violence. In addition, work is being done on the implementation of protection and assistance measures for victims, the prevention of re-victimization and the promotion of a comprehensive response to gender violence.

Can an asset that is being used as intangible cultural heritage in Brazil be seized?

In Brazil, an asset that is being used as intangible cultural heritage can be protected and not seized. Intangible cultural heritage refers to the practices, expressions, knowledge and traditions transmitted from generation to generation. These elements are considered of cultural value and are protected by law to preserve and promote their continuity.

What is the panorama of cryptocurrencies in El Salvador?

The cryptocurrency landscape in El Salvador is evolving rapidly. The adoption of Bitcoin as legal tender has generated interest and has positioned El Salvador as one of the pioneering countries in incorporating cryptocurrencies into its economy. This has attracted the attention of investors and entrepreneurs in the cryptocurrency space, as well as generated debates about the challenges and opportunities this represents.

What is an embargo in Peru?

In Peru, however, it is a legal measure that involves the restriction or immobilization of the assets of a person or entity as guarantee for the fulfillment of a financial or legal obligation.

Can sanctions on contractors in El Salvador include the confiscation of assets?

In serious cases, sanctions on contractors in El Salvador may include confiscation of assets if it is proven that the assets are related to illicit activities that gave rise to the sanction.

What is the penalty for people or entities that facilitate the concealment or transfer of illicit funds in El Salvador?

They may face criminal penalties including prison terms, substantial fines, and confiscation of property obtained from illegal activities.

Other profiles similar to Domingo Alberto Juarez Berbecia