MARIANO GIL CARDOZA - 3270XXX

Comprehensive Background check of Mariano Gil Cardoza - 3270XXX

Nationality Venezuelan
National citizen document 3270XXX
Voter Precinct 53663
Report Available

Recommended articles

What is the right to protection of the rights of people in vulnerable situations in El Salvador?

The right to protection of the rights of people in vulnerable situations in El Salvador implies that these people have the right to receive special attention and protection due to their condition. This includes the right to equal opportunities, the right to non-discrimination, the right to adequate care and attention, and the right to full and effective participation in society.

How is online identity verification performed in Argentina?

In the digital sphere, identity verification in Argentina is usually carried out through the use of electronic platforms that require the validation of biometric data, such as fingerprints or facial recognition, in combination with DNI information. This ensures a safe and reliable process.

What is the deadline to submit a request for review of maintenance obligations in Paraguay?

The deadline for submitting a request for review of maintenance obligations in Paraguay may vary, but is generally established considering the individual circumstances of the case and the legal provisions.

What are the specific challenges that Argentina faces in the confiscation of assets linked to money laundering?

Despite efforts to prevent and detect money laundering, the confiscation of assets linked to these activities can be a challenge. Argentina is working to overcome legal and procedural obstacles, strengthening confiscation laws and improving coordination between judicial and financial authorities. In addition, international collaboration is sought to track and recover assets that may have crossed borders.

Is it mandatory to have home insurance for rented property in Argentina?

Although it is not required by law, it is recommended that both the landlord and the tenant have home insurance to cover possible damages and liabilities.

How is kidnapping punished in Colombia?

Kidnapping in Colombia carries severe penalties, which can include long-term imprisonment. Colombian legislation seeks to combat this crime forcefully, considering it a serious violation of human rights and citizen security.

Other profiles similar to Mariano Gil Cardoza