PIETRO DI EGIDIO CASONE - 6916XXX

Comprehensive Background check of Pietro Di Egidio Casone - 6916XXX

Nationality Venezuelan
National citizen document 6916XXX
Voter Precinct 2941
Report Available

Recommended articles

What are the main laws that regulate the law of international contracting in Mexico?

The main laws are the United Nations Convention on Contracts for the International Sale of Goods (CISG), the Foreign Trade Law, the Law of the National Statistical and Geographic Information System, the Law of the Mexican Foreign Service, among other specific provisions related to the law of international contracting.

How is Argentina's participation in international economic activities regulated to prevent money laundering?

Argentina's participation in international economic activities is subject to regulations intended to prevent money laundering. Measures are established for the identification of international counterparties, due diligence in cross-border transactions and the reporting of suspicious activities related to international operations. Adaptability to international standards and collaboration with international organizations are key elements in the regulation of Argentina's international participation.

What is the right to non-discrimination based on sexual orientation in the field of justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the field of justice. This implies that someone cannot be discriminated against in access to justice, treatment in judicial proceedings or the protection of their legal rights because of their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in the justice system are promoted.

How can advertising services companies in Argentina handle disciplinary records ethically when hiring creatives and advertising professionals?

Advertising services companies in Argentina can manage disciplinary records ethically when hiring creatives and advertising professionals by evaluating portfolios and the relevance of the records to creativity in advertising. It is essential to balance originality in advertising campaigns with rehabilitative opportunities for those with disciplinary records who demonstrate talent in the field of advertising.

What are the strategies implemented by Bolivia to address money laundering linked to the exploitation of natural resources, such as oil and gas, and how is transparency ensured in international transactions in this sector?

Bolivia has implemented specific strategies to address money laundering linked to the exploitation of natural resources, such as oil and gas. Exhaustive controls are applied to international transactions, verifying the legality of operations and transparency in the supply chain. Collaboration with international entities and the dissemination of information guarantee integrity in this critical sector for the country's economy.

What is the relationship between the embargo and the declaration of bankruptcy in Argentina?

Filing bankruptcy can affect the course of a seizure, since the bankrupt debtor is subject to a specific legal process that can influence the execution of precautionary measures.

Other profiles similar to Pietro Di Egidio Casone