JESUS ORTEGA BERIA - 25123XXX

Comprehensive Background check of Jesus Ortega Beria - 25123XXX

Nationality Venezuelan
National citizen document 25123XXX
Voter Precinct 64410
Report Available

Recommended articles

How is testamentary succession carried out in Colombia?

Testamentary succession in Colombia involves the validation of the will before a notary and its subsequent registration in the Registry of Public Instruments. A judicial process will be followed in case of controversy or lack of will.

What is the housing situation in Brazil?

Brazil faces challenges in terms of access to adequate housing, especially in urban areas where there is a lack of affordable housing and overcrowded conditions in some marginalized communities.

What are Costa Rica's policies regarding the promotion of investment in infrastructure and transportation?

Costa Rica has a policy to promote investment in infrastructure and transportation. Projects have been established to develop road, port and airport infrastructure, as well as to improve public transport and urban mobility. The government promotes private investment and public-private participation in the construction and maintenance of infrastructure, seeks to improve connectivity between regions and access to basic services, and works to reduce the infrastructure gap between urban and rural areas. In addition, energy efficiency and the incorporation of sustainable technologies in the transportation sector are sought.

What is the role of privacy impact assessments (PIAs) in compliance with personal data protection laws in Mexico?

PIAs are tools to evaluate and mitigate personal data privacy risks in Mexico. They help identify and address potential security gaps and ensure compliance with data protection laws in the country.

What legal consequences does someone face who commits money laundering in Costa Rica?

In Costa Rica, money laundering is considered a serious crime. Individuals found guilty of committing money laundering may face prison sentences, fines, and confiscation of ill-gotten property and assets. In addition, the country has the power to cooperate with other jurisdictions to prosecute crimes related to money laundering internationally.

What is the responsibility of the Competition Superintendency of El Salvador in preventing terrorist financing through verification of risk lists in non-financial sectors?

The Competition Superintendency of El Salvador has the responsibility of contributing to the prevention of terrorist financing in non-financial sectors through verification on risk lists. This entity issues regulations and establishes due diligence requirements for commercial companies and designated non-financial professions, ensuring the effective application of to prevent possible risks associated with the financing of terrorism in these sectors. The active supervision of the Superintendence of Competition contributes to maintaining the integrity of non-financial sectors and preventing the misuse of these entities in illicit activities.

Other profiles similar to Jesus Ortega Beria