RAGLYS AMERICA SGHERZA TESTA - 6751XXX

Comprehensive Background check of Raglys America Sgherza Testa - 6751XXX

Nationality Venezuelan
National citizen document 6751XXX
Voter Precinct 22370
Report Available

Recommended articles

What is the function of the Judicial Council in the administration of justice in Ecuador?

The Judicial Council in Ecuador is responsible for the administration and direction of the judicial function. It supervises the management of judges and courts, promotes efficiency and transparency in the administration of justice, and contributes to the continuous training and training of judicial operators.

What measures are taken to prevent the financing of terrorism through electronic commerce in Costa Rica?

Electronic commerce in Costa Rica is regulated to prevent the financing of terrorism. E-commerce companies must apply due diligence measures, identify customers and report suspicious transactions.

What information about sanctions against contractors is recorded in public records in El Salvador?

Public records in El Salvador generally include information about sanctions imposed on contractors, such as the name of the sanctioned contractor, the nature of the violation, the date the sanction was imposed, and its duration. These records are available for public consultation.

How is verification in risk lists implemented in the educational sector to guarantee the suitability and ethics of professionals in Ecuador?

In the Ecuadorian educational sector, the implementation of verification in risk lists is essential to guarantee the suitability and ethics of professionals. Educational institutions must verify that their teaching staff and collaborators are not on risk lists associated with practices that may compromise academic integrity or professional ethics. Verification contributes to educational quality and compliance with ethical standards in the educational field...

How to get a driver's license in Mexico?

To obtain a driver's license in Mexico, you must go to the local traffic office and submit an application, pass a theory and practical exam, and meet other specific requirements.

Is there a time limit for recovering tax debts in Bolivia?

In Bolivia, tax debt recovery generally does not have a specific time limit, and tax authorities can take action at any time to recover outstanding debts.

Other profiles similar to Raglys America Sgherza Testa