MARIA ANTONIETA DE LA COROMOTO CANZANESE DI SILVESTRI - 17977XXX

Comprehensive Background check of Maria Antonieta De La Coromoto Canzanese Di Silvestri - 17977XXX

Nationality Venezuelan
National citizen document 17977XXX
Voter Precinct 37901
Report Available

Recommended articles

What happens if the embargo is declared null and void in Colombia?

If the embargo is declared null and void in Colombia, it means that the embargo is considered invalid or illegal. In this case, the embargo will be lifted and the necessary measures will be taken to correct any damage or harm caused to the debtor. The seized goods will be returned to the owner and the rights affected by the null seizure will be restored.

What is the action process for unconstitutionality of municipal ordinances in Peru and when is it used to question the conformity of local regulations with the Constitution?

The action of unconstitutionality of municipal ordinances is used to question the conformity of local regulations (ordinances) with the Constitution in Peru. It ensures that municipal laws and regulations are in accordance with the Constitution and do not violate fundamental rights.

What is the process to apply for a temporary residence visa for family reasons in Chile?

To apply for a temporary residence visa for family reasons in Chile, you must submit an application to the Department of Immigration and Immigration. This generally involves having Chilean or foreign relatives residing in Chile and meeting visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.

How is the authenticity of the disciplinary records of contractors in Paraguay verified according to current legislation?

Legislation in Paraguay may establish mechanisms to verify the authenticity of contractors' disciplinary records, including possible requirements for the presentation of supporting documentation.

What is Panama's approach to addressing the risks associated with corruption in the financial and business spheres?

Panama has a comprehensive approach to addressing the risks associated with corruption in the financial and business spheres. This includes the promulgation and application of anti-corruption laws, collaboration with international organizations and the implementation of prevention and detection measures in the business and financial sector.

What is the role of education and training in regulatory compliance in the Dominican Republic?

Training and training are essential in regulatory compliance by ensuring that employees are aware of regulations, know how to comply with them, and are informed of the associated risks and responsibilities.

Other profiles similar to Maria Antonieta De La Coromoto Canzanese Di Silvestri