JOSEFINA ANGELA MARIA OTTATI DE LEONI - 3667XXX

Comprehensive Background check of Josefina Angela Maria Ottati De Leoni - 3667XXX

Nationality Venezuelan
National citizen document 3667XXX
Voter Precinct 38080
Report Available

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What options does a maintenance debtor have in Bolivia if the beneficiary refuses to accept maintenance payments in a manner that differs from what is established in the court order?

If the beneficiary refuses to accept alimony payments in a manner that differs from what is established in the court order in Bolivia, the alimony debtor may seek legal options to resolve the situation. First, you can contact the court and ask for guidance on how to proceed in this situation. The court may provide instructions on how to file a request to modify the form of payment set forth in the court order. Alternatively, the debtor may seek legal advice to explore options such as mediation or direct negotiation with the beneficiary to reach a mutually acceptable agreement on the form of payment. It is important to follow proper legal procedures and seek legal help if necessary to resolve the dispute effectively and ensure compliance with support obligations.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of air transport?

Brazil As a citizen in Brazil, you may not be able to directly access the judicial record of a candidate in the field of air transportation. However, you can check the candidate's professional license and certificates, as well as their work history and any disciplinary sanctions imposed in the performance of their duties in air transportation, to assess their suitability in the field.

What is Paraguay's position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT)?

Paraguay maintains a committed position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT). This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures and guarantee the integrity of the Paraguayan financial system.

What is the legislation related to organized crime in the Dominican Republic?

The Dominican Republic has specific legislation to combat organized crime, which includes Law No. 50-88 on Organized Crime. This law establishes sanctions for members of criminal groups and activities related to organized crime.

Can however in Peru affect the interests or shares that the debtor has in a company?

Yes, however in Peru can affect the shares or shares that the debtor has in a company. If the debtor owns shareholdings, these may be subject to seizure to satisfy outstanding obligations. Seizure may restrict the rights and disposition of such interests until the debt is resolved.

How are periods of work inactivity handled during background checks in Argentina?

Periods of work inactivity are handled considerately during background checks in Argentina. Explanations can be requested from the candidate for these periods, and the relevance of the inactivity to the position in question can be fairly assessed.

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