GILBERTO ANTONIO VALERA - 5980XXX

Comprehensive Background check of Gilberto Antonio Valera - 5980XXX

Nationality Venezuelan
National citizen document 5980XXX
Voter Precinct 27600
Report Available

Recommended articles

What is the relationship between detailed documentation in judicial files and the prevention of revictimization in cases of violence in Costa Rica?

The detailed documentation in court files is directly related to the prevention of revictimization in cases of violence in Costa Rica. Accurate information collection reduces the need for victims to relive trauma by providing a solid basis for investigation and prosecution, thereby contributing to the protection and respect of affected individuals.

What are the financing options for medical tourism industry development projects in Ecuador?

Ecuador for development projects of the medical tourism tourism industry in Ecuador, there are financing options through government programs, investment funds in the health sector and alliances with financial institutions and companies specialized in medical tourism. These options seek to promote hospital infrastructure, medical training and the promotion of quality health services, attracting international tourists in search of medical treatments and specialized procedures.

What is the prescription for complicity in crimes in El Salvador?

The prescription of complicity follows the period established for the main crime, varying according to the severity and classification of the crime.

What measures are taken to prevent money laundering and terrorist financing in regulatory compliance in Costa Rica?

Regulatory compliance in Costa Rica includes specific measures to prevent money laundering and terrorist financing. Financial organizations and other regulated entities must implement due diligence policies and procedures, as well as report suspicious transactions to the Financial Intelligence Unit (FIU). This contributes to the fight against illicit activities and the financing of terrorism in the country.

What is the situation of the rights of people with disabilities in the Mexican justice system?

The rights of people with disabilities in the Mexican justice system face challenges related to physical and communicative accessibility, the training of personnel in a disability approach, and the guarantee of their full and effective participation in judicial processes.

What is the process to request a consumer loan in Peru?

The process to apply for a consumer loan in Peru generally involves the following steps: research and compare the options available in the market, select the financial institution that best suits your needs, collect the required documents (identification, proof of income, among others). others), complete the credit application, submit the documents and wait for the credit evaluation. Once approved, the contract is signed and the credit is disbursed.

Other profiles similar to Gilberto Antonio Valera