DOMINGO PASCUAL BERGODERI OLIVIER - 12289XXX

Comprehensive Background check of Domingo Pascual Bergoderi Olivier - 12289XXX

Nationality Venezuelan
National citizen document 12289XXX
Voter Precinct 45082
Report Available

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Is there any entity in Paraguay in charge of supervising and enforcing legislation against the financing of terrorism?

Yes, in Paraguay, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) is the entity in charge of supervising and applying measures against the financing of terrorism.

How is the crime of homicide punished in the Dominican Republic?

Homicide is a serious crime that is prosecuted in the Dominican Republic. Those who cause the death of another person intentionally or through gross negligence may face criminal sanctions ranging from prison sentences to the maximum sentence of imprisonment, as established in the Penal Code and human rights protection laws.

What is the policy for the promotion and protection of the rights of people with hearing disabilities in Venezuela?

The policy of promotion and protection of the rights of people with hearing disabilities in Venezuela seeks to guarantee their inclusion, accessibility and full participation in society. Measures have been implemented to improve accessibility in public spaces, inclusive education and employment opportunities. In addition, the use of Venezuelan sign language as a means of communication is promoted. However, challenges remain in terms of removing barriers and fully guaranteeing the rights of people with hearing disabilities.

What are the tenant's responsibilities in terms of property insurance in Argentina?

Although not required, it is recommended that the tenant takes out contents insurance to protect their personal belongings within the property.

How is terrorist financing supervised and regulated in non-financial institutions in Panama?

The regulation and supervision of terrorist financing in non-financial institutions is carried out through the Financial Analysis Unit (UAF) and other competent authorities.

What is the relationship between judicial records and participation in environmental conservation projects in Bolivia?

In environmental conservation projects in Bolivia, judicial records are generally not a determining criterion for participation. However, it is important to review the specific policies of the organizations in charge of these projects. In cases where background checks are required, following established procedures and, if necessary, seeking legal advice can be crucial to participating in environmental conservation projects.

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