LUIS MIGUEL ITALIANO CARPENTIERO - 14894XXX

Comprehensive Background check of Luis Miguel Italiano Carpentiero - 14894XXX

Nationality Venezuelan
National citizen document 14894XXX
Voter Precinct 4900
Report Available

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What is the right to non-discrimination due to immigration status in the sports field in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of immigration status in the field of sports. This implies that a person cannot be denied participation in sports activities or limit their sports opportunities due to their immigration status. Equal sporting opportunities, respect for the dignity and rights of migrants, and the elimination of barriers to their full participation in sport are promoted.

What is the role of the Superintendency of Banks in the regulation and supervision of financial institutions in the Dominican Republic?

The Superintendency of Banks of the Dominican Republic plays a crucial role in the regulation and supervision of financial institutions in the country. Its main function is to guarantee the stability and integrity of the financial system. To achieve this, the Superintendency of Banks establishes regulations and policies that financial institutions must follow regarding AML and other areas. In addition, it carries out periodic audits and evaluations to ensure that these institutions comply with established regulations. The Superintendency of Banks is also responsible for taking corrective measures and applying sanctions in case of non-compliance. Their work is essential to prevent money laundering and maintain confidence in the financial system of the Dominican Republic.

What is an arrival contract with purchase option in Chile?

A rent-to-own contract in Chile allows the tenant to rent a property with the possibility of purchasing it at the end of the contract, if desired and if established in the terms of the contract.

What are the necessary procedures to request a residence permit for family reunification in the Dominican Republic?

To apply for a residence permit for family reunification in the Dominican Republic, you must submit an application to the National Migration Council. You must provide documents that demonstrate family ties, such as marriage certificates, birth certificates, among others. In addition, the requirements and regulations established by immigration legislation must be met and the application approved by the competent authorities.

What are the requirements to obtain an identity card for foreigners married to Panamanians?

The requirements include proof of marriage, updated immigration documentation and other documents required by the Electoral Tribunal.

Is there a time limit to file a claim for alimony in the Dominican Republic?

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