JOSE GREGORIO GIANNETTO KANCEV - 14486XXX

Comprehensive Background check of Jose Gregorio Giannetto Kancev - 14486XXX

Nationality Venezuelan
National citizen document 14486XXX
Voter Precinct 37880
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to decent housing services for low-income families?

The government of El Salvador has established policies to promote equal opportunities in access to decent housing services for low-income families. Social housing programs are implemented that seek to provide affordable and quality housing solutions. The construction and rehabilitation of housing is promoted, financing policies and subsidies are established to facilitate access to housing, and the regularization of land ownership is strengthened. In addition, it seeks to guarantee accessibility, safety and basic infrastructure in homes to ensure a dignified life for families.

What is the procedure to request judicial authorization for the change of legal guardian in Chile?

The procedure to request judicial authorization for the change of legal guardian in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented that demonstrates the need or convenience of the change of guardian and that this change is beneficial for the well-being and development of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What is the situation of the regulation of advertising of harmful products in Brazil?

Brazil has implemented regulations to control the advertising of products harmful to health, such as tobacco and alcohol. However, there are still challenges in terms of compliance and application of these regulations, especially in the case of advertising aimed at children and adolescents.

Are financial institutions in Costa Rica required to conduct PEP training and awareness for their staff?

Yes, financial institutions in Costa Rica are required to provide training and awareness to their staff on regulations and procedures related to PEP. This is crucial to ensure staff are aware of responsibilities and compliance requirements.

How should suspicious transactions be reported under KYC in El Salvador?

Suspicious transactions must be reported to the Financial Analysis Unit of El Salvador (UAF) in accordance with current regulations. This is essential for the prevention and detection of illegal activities.

Can I use my personal identification card as an identification document to obtain natural gas services in Mexico?

Yes, in many cases, you can use your personal identification card as a valid identification document to obtain natural gas services in Mexico, along with other requirements and contracts established by the supplier company.

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