JUAN CARLOS COCO GARZONI - 5118XXX

Comprehensive Background check of Juan Carlos Coco Garzoni - 5118XXX

Nationality Venezuelan
National citizen document 5118XXX
Voter Precinct 3416
Report Available

Recommended articles

What is the role of migration in climate change mitigation in Mexico?

Migration can play a role in mitigating climate change in Mexico by reducing pressure on natural resources, reducing the vulnerability of communities affected by natural disasters, and encouraging the adoption of sustainable practices and environmental protection in areas of origin and destination of migrants, which can contribute to adaptation and resilience to the effects of climate change.

Do judicial records in Panama contain information about trials or cases resolved in mediation?

Judicial records in Panama generally contain information about trials or cases resolved through formal legal processes. Cases resolved in mediation are generally not recorded in court records.

How is the prevention of money laundering addressed in the insurance sector in El Salvador?

In the insurance sector in El Salvador, money laundering prevention measures have been established. These include due diligence in identifying policyholders, assessing risks, detecting suspicious transactions, and implementing internal controls to prevent the use of insurance as mechanisms for money laundering.

Is it possible to agree on flexible payment terms in the lease contract in Argentina?

Yes, the parties can agree flexible payment terms as long as they are clearly set out in the contract and accepted by both parties.

Can I request a Costa Rican identity card if I am a foreigner with permanent residence for retirement reasons in Costa Rica?

Yes, as a foreigner with permanent residence for retirement reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

How do private companies in Panama contribute to the prevention of complicity in cases of labor exploitation and child labor?

Private companies in Panama contribute to the prevention of complicity in cases of labor exploitation and child labor by implementing policies and practices that prohibit these practices. This includes conducting supply chain audits to ensure there is no complicity in labor exploitation and child labor. Companies must establish monitoring and evaluation mechanisms to prevent complicity in situations that violate labor rights. Participation in initiatives that promote decent work and collaboration with organizations that defend labor rights are key actions to prevent complicity in these practices.

Other profiles similar to Juan Carlos Coco Garzoni