MARIA ELENA BARTOLO MILANO - 8640XXX

Comprehensive Background check of Maria Elena Bartolo Milano - 8640XXX

Nationality Venezuelan
National citizen document 8640XXX
Voter Precinct 47220
Report Available

Recommended articles

How is intellectual property valued in Chile?

In Chile, intellectual property is valued in due diligence through the review of patents, trademarks, copyrights and licensing agreements. Adequate protection of intellectual property is also sought.

What is the situation of the civil liability insurance market for construction companies in Argentina?

The civil liability insurance market for construction companies in Argentina provides coverage to protect companies in the construction sector against claims for damages or losses caused during the execution of works. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing construction business liability insurance.

What is the "list of persons or entities related to terrorism" in Guatemala and how is it handled in the verification of risk lists?

The "list of persons or entities related to terrorism" in Guatemala is a list of individuals and organizations linked to terrorism. Financial institutions and other regulated entities must verify whether customers and transactions are related to entities on this list and notify any matches to the UAF and other relevant authorities.

How is identity verified in the process of applying for export and import permits for agricultural products in Chile?

In the process of applying for export and import permits for agricultural products, applicants must validate their identity by submitting valid identification documents and other legal records to the Agricultural and Livestock Service (SAG) and other competent authorities. This ensures the legality of commercial transactions in agricultural products and compliance with international trade regulations.

What is the public health situation during the embargoes in Bolivia, and what are the actions to guarantee medical care despite economic limitations?

Public health is a priority. Actions could include strengthening medical infrastructure, prevention programs and policies to ensure access to health services. Evaluating these actions offers insights into Bolivia's ability to ensure public health during embargoes.

Do judicial records in Mexico include information about previous convictions that have been canceled or expunged?

Judicial records in Mexico may include information about previous convictions, even if they have been canceled or expunged. However, the fact that a conviction has been expunged or expunged may have an impact on how that information is considered and used in future judicial proceedings or evaluations.

Other profiles similar to Maria Elena Bartolo Milano