MARCO ROBERTO DAVIS DE LUCA - 18809XXX

Comprehensive Background check of Marco Roberto Davis De Luca - 18809XXX

Nationality Venezuelan
National citizen document 18809XXX
Voter Precinct 37361
Report Available

Recommended articles

How can companies in Mexico comply with sustainability and environmental responsibility regulations, such as the General Law of Ecological Balance and Environmental Protection?

To comply with sustainability and environmental responsibility regulations in Mexico, companies must implement environmental protection measures, reduce emissions and waste, and obtain environmental authorizations from SEMARNAT. They must also comply with the General Law of Ecological Balance and Environmental Protection and other environmental regulations specific to their industry.

How does the mental health situation affect Colombians seeking asylum in the United States?

Mental health can be a relevant factor in asylum applications. Colombians seeking asylum who have experienced trauma or persecution must properly document the effects on their mental health. Seeking advice from mental health professionals and including solid medical reports can strengthen your asylum claim.

How does Paraguay ensure that measures against the financing of terrorism do not unduly affect privacy and individual rights?

Paraguay establishes safeguards and oversight mechanisms to ensure that measures against the financing of terrorism do not unduly affect privacy and individual rights, striking a balance between security and the protection of fundamental freedoms.

What is the role of the State of Panama in protecting the integrity of participants in judicial processes?

The State of Panama has the responsibility of protecting the integrity of the participants in judicial processes, including judges, lawyers, witnesses and parties involved, through the implementation of security measures and the sanction of conduct that puts the safety of the victims at risk. involved in the Panamanian legal system.

Can an embargo affect bank accounts in Peru?

Yes, an embargo in Peru can affect the debtor's bank accounts. The judicial authority may order the freezing of the debtor's bank accounts to ensure the availability of the funds necessary to meet outstanding obligations. This prevents the debtor from making withdrawals or movements of money in those accounts.

What are the criteria used by Peruvian authorities to sanction contractors?

Peruvian authorities use various criteria to sanction contractors, including [details of criteria, such as corruption, fraud, breach of contract]. The severity of the penalty depends on the nature and frequency of the violations committed.

Other profiles similar to Marco Roberto Davis De Luca