EDIMAR COROMOTO VALBUENA FERRER - 18395XXX

Comprehensive Background check of Edimar Coromoto Valbuena Ferrer - 18395XXX

Nationality Venezuelan
National citizen document 18395XXX
Voter Precinct 61852
Report Available

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Brazil Yes, judicial records in Brazil include information on convictions for domestic violence. Domestic violence is a serious crime and convictions for this type of crime are recorded in a person's court record. These records are relevant to evaluate a person's behavior and safety in family and cohabitation situations.

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How is the continuity and effectiveness of PEP-related risk management policies ensured in Colombia's public sector through changes in administration and political developments?

The continuity and effectiveness of PEP-related risk management policies in Colombia's public sector are ensured through the implementation of solid regulatory frameworks and the promotion of a culture of integrity. These regulatory frameworks must transcend changes in administration and be designed to be resistant to political fluctuations. Additionally, ongoing training of staff at all levels of the public sector ensures that there is a thorough understanding of the risks associated with PEP and the importance of preventive measures. Collaboration between different political parties and administrations is crucial to ensure that PEP-related risk management is a constant priority, regardless of political changes.

What is the process for filing a complaint for professional misconduct in Costa Rica?

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What are the strategies for tourism companies in Bolivia to promote environmental sustainability, despite possible restrictions on the importation of international tourism technologies due to international embargoes?

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