LUIS FANTARELLA SGAMBATO - 6431XXX

Comprehensive Background check of Luis Fantarella Sgambato - 6431XXX

Nationality Venezuelan
National citizen document 6431XXX
Voter Precinct 1320
Report Available

Recommended articles

What is Paraguay's position in promoting interagency cooperation to address terrorist financing?

Paraguay promotes interagency cooperation to address the financing of terrorism, ensuring effective collaboration between various government agencies, security forces and specialized organizations in the prevention of illicit activities.

Is there any government initiative in Bolivia to improve inter-institutional cooperation in the fight against money laundering?

Yes, the Bolivian government has implemented initiatives to strengthen collaboration between entities such as the Police, the UAF and the Public Ministry, thus improving coordination in the investigation of money laundering cases.

What is the crime of torture in Mexican criminal law?

The crime of torture in Mexican criminal law refers to the action of intentionally causing physical or mental pain to a person in order to obtain information, punish, intimidate or coerce, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the degree of torture and the circumstances of the case.

What is the National Development Program of the Tourism Sector in Peru?

The National Tourism Sector Development Program aims to promote the sustainable development and competitiveness of tourism in Peru. Through actions to promote tourist destinations, improve tourist infrastructure, promote the quality of tourist services, and promote the diversification of tourist offers, we seek to enhance tourism as an engine of economic and cultural development in the country. .

How is the citizenship card renewed in Colombia?

The renewal of the citizenship card in Colombia is carried out at the National Registry of Civil Status. Citizens must attend in person, present the current ID, fill out a renewal form and pay the corresponding fee. The renewal process is essential to keep the holder's information up to date and guarantee the validity of the document.

What are the specific regulations for agricultural property lease contracts in the Dominican Republic?

Leases for agricultural properties in the Dominican Republic may be subject to specific regulations related to agriculture and land use. These regulations may include requirements for soil conservation, permits for certain types of crops or agricultural practices, and the responsibilities of the landlord and tenant for maintaining the land. It is important that both parties are aware of these regulations and comply with them. Regulations may vary depending on the location of the property and the type of crops or agricultural activities being carried out. It is advisable to seek legal advice specializing in agricultural leases if necessary.

Other profiles similar to Luis Fantarella Sgambato