MARIO COBUCCI PARASCANDOLO - 6823XXX

Comprehensive Background check of Mario Cobucci Parascandolo - 6823XXX

Nationality Venezuelan
National citizen document 6823XXX
Voter Precinct 2940
Report Available

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What are the financing options for development projects in the financial technology (fintech) consulting services sector in El Salvador?

Financing options for development projects in the financial technology (fintech) consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in technology and financial services, government programs and funds aimed at promoting fintech innovation. , venture capital investment and investment funds with a focus on fintech projects, and the possibility of accessing international financing and alliances with international fintech companies and organizations.

What happens if a person has a criminal record and wants to run for public office in Mexico?

If a person has a criminal record and wishes to run for public office in Mexico, he or she must meet the specific eligibility requirements for that office. Laws and regulations regarding eligibility for public office vary depending on the level of government and type of office. Some public offices may have eligibility restrictions for people with criminal records, while others do not. It is important to review the specific laws that apply to the desired position and determine if a criminal record is a barrier to eligibility.

What legislation regulates the crime of negligence in Guatemala?

In Guatemala, the crime of negligence is regulated in the Penal Code. This legislation establishes sanctions for those who, through carelessness, lack of attention or breach of duties, cause damage or endanger the life, health or physical integrity of a person. The legislation seeks to prevent and punish negligent acts, promoting responsibility and care in all areas of life.

What is the role of intelligence agencies in supervising PEP-related financial activities in Panama?

Intelligence agencies play a role in monitoring PEP-related financial activities to ensure the security and integrity of the financial system.

What are the laws that regulate the crime of environmental damage in Guatemala?

In Guatemala, the crime of environmental damage is contemplated in the General Environmental Law and other related legislation. This law establishes the rules and measures for the protection, conservation and recovery of the environment. In addition, it provides for sanctions for those who carry out activities that cause environmental damage or degradation, thus promoting the preservation of natural resources.

Can an embargo in Peru affect the debtor's ability to exercise their right to vote?

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