LINA CIZIO OLIVIERI SCANNAPIECO - 8463XXX

Comprehensive Background check of Lina Cizio Olivieri Scannapieco - 8463XXX

Nationality Venezuelan
National citizen document 8463XXX
Voter Precinct 6565
Report Available

Recommended articles

What are the laws related to the crime of merchandise smuggling in Argentina?

The smuggling of goods in Argentina is penalized by laws that seek to prevent the illegal import or export of goods. Financial penalties and, in serious cases, prison sentences are imposed.

How does due diligence affect the assessment of risks related to political volatility in infrastructure projects in Argentina?

In infrastructure projects, due diligence must address risks associated with political volatility. This involves reviewing the country's political stability, evaluating how changes in government leadership could affect the project, and understanding the relationship between the government and private initiative in infrastructure projects. Additionally, it is crucial to consider the company's ability to manage potential changes in government policies and adapt to changing political environments.

What is the role of the Ministry of Decentralization and Territorial Governance in Peru?

The Ministry of Decentralization and Territorial Governance in Peru has the responsibility of promoting decentralization and strengthening governance in the country. Its main function is to promote the transfer of powers and resources to regional and local governments, promote citizen participation, strengthen the capacities of subnational governments and promote balanced and sustainable territorial development.

What is the procedure to request an operating license for an advertising agency in Honduras?

The procedure to request an operating license for an advertising agency in Honduras involves submitting an application to the Secretary of State in the Office of the Interior and Justice. You must provide the company's legal documentation, submit contracts with clients, comply with the requirements established by law and pay the corresponding fees.

Are there provisions for the automatic deletion of disciplinary records after a certain period in Paraguay?

Some regulations may include provisions for automatic expungement of disciplinary records after a set period if no new violations occur.

How do family courts in El Salvador address parental alienation cases?

They look for solutions to guarantee a healthy relationship between children and both parents, avoiding emotional manipulation and promoting the well-being of children.

Other profiles similar to Lina Cizio Olivieri Scannapieco