JOSE BENITO CERRADA ESCOBAR - 8768XXX

Comprehensive Background check of Jose Benito Cerrada Escobar - 8768XXX

Nationality Venezuelan
National citizen document 8768XXX
Voter Precinct 43151
Report Available

Recommended articles

What are the rights of people in situations of unequal access to justice for people who are victims of violence due to disability in Colombia?

People in situations of unequal access to justice for people who are victims of violence due to disability in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of violence due to disability, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence due to disability.

What information is provided in a criminal record certificate in Paraguay?

criminal record certificate in Paraguay provides relevant information about a person's criminal history. This may include past convictions, crimes committed, and any other relevant information related to criminal conduct. The issuance of these certificates is subject to certain legal procedures and requirements.

How does the perception of judicial independence impact citizen participation in Costa Rica?

The perception of judicial independence can influence citizen participation in Costa Rica, since an independent judiciary generates confidence in the equity of the system, encouraging the collaboration of society in judicial processes and in the construction of legal policies.

What is the position of the Dominican Republic regarding embargoes imposed for migration and refugee reasons?

The position of the Dominican Republic in relation to embargoes imposed for migration and refugee reasons is to promote the protection of the rights of migrants and refugees. The country can advocate for approaches based on human rights, international cooperation and solidarity in the management of migration flows and the protection of displaced people. The Dominican Republic has been a receiving country for migrants and has advocated for sustainable and rights-respecting solutions in the migration context.

What is the role of education and public awareness in preventing money laundering through KYC in Mexico?

Education and public awareness are essential in preventing money laundering through KYC in Mexico by helping society understand the risks and consequences of money laundering and the importance of complying with KYC procedures.

What measures are taken to protect liquidity risk management systems in Mexican financial institutions against economic crises?

To protect liquidity risk management systems in Mexican financial institutions against economic crises, liquidity management policies are established, capital reserves are maintained, and stress tests are performed to evaluate the institution's ability to face adverse scenarios. and guarantee financial stability.

Other profiles similar to Jose Benito Cerrada Escobar