HUMBERTO RAFAEL FERREBU CASANOVA - 7723XXX

Comprehensive Background check of Humberto Rafael Ferrebu Casanova - 7723XXX

Nationality Venezuelan
National citizen document 7723XXX
Voter Precinct 62401
Report Available

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Does the State establish standard clauses that must be included in lease contracts in El Salvador?

Yes, there may be standard clauses that are considered binding in these contracts.

What options do maintenance debtors have in Bolivia if they need to modify the court maintenance order due to a change in financial or personal circumstances?

If a support debtor in Bolivia needs to modify the court support order due to a change in financial or personal circumstances, they can follow a legal process to request the modification before the court that issued the original order. This usually involves completing a modification application form and submitting it to the court, along with any relevant documentation supporting the application. The debtor must provide valid justification for the modification, such as changes in income, unexpected medical expenses, or a changing family situation. The court will review the request and schedule a hearing to consider the requested modification. During the hearing, the debtor will have the opportunity to present evidence and arguments in support of the modification before the court makes a decision.

How does the government of Panama encourage collaboration between public and private sectors to strengthen regulatory compliance measures, and what are the coordination mechanisms established to effectively address challenges in this area?

The government of Panama encourages collaboration between the public and private sectors through the creation of dialogue tables, work committees, and the active participation of representatives of both sectors in policy formulation. Coordination mechanisms include regular meetings, information sharing and the joint identification of challenges and solutions. This collaboration is essential to effectively address regulatory compliance challenges and ensure a comprehensive and consensual approach.

What is the role of the National Drug Secretariat in preventing money laundering in Ecuador?

The National Drug Secretariat in Ecuador has a crucial role in preventing money laundering, especially in relation to drug trafficking and organized crime. This entity works closely with other institutions and law enforcement agencies to identify and dismantle financial structures used in laundering money from drug trafficking. The National Drug Secretariat is also in charge of international cooperation in the fight against money laundering related to drug trafficking.

What is done in Ecuador to prevent and address female genital mutilation?

In Ecuador, measures are implemented to prevent and address female genital mutilation. Awareness and education about this harmful practice is promoted, protection mechanisms are strengthened and those responsible are punished. It provides medical care, psychological support and counseling to victims, and works in collaboration with the community and civil society organizations to eliminate this practice and protect the rights of women and girls.

What is the role of the Attorney General's Office in regulatory compliance in the Dominican Republic?

The Attorney General's Office is the entity in charge of representing the State in legal matters and supervising compliance with the laws and regulations in the country. Collaborate with other entities to ensure that regulations are followed and that legal action is taken in case of non-compliance

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