RICARDO CRECIMONE MINEO - 7101XXX

Comprehensive Background check of Ricardo Crecimone Mineo - 7101XXX

Nationality Venezuelan
National citizen document 7101XXX
Voter Precinct 19150
Report Available

Recommended articles

How do you obtain a criminal record certificate for international fines in Chile?

The criminal record certificate for international fines in Chile is obtained through the Investigative Police (PDI). You must submit an application and pay the applicable fees. This certificate is necessary for procedures abroad, such as residence visas.

What is the process of applying for a Guatemalan passport for minors and what are the procedures involved?

The process of applying for a Guatemalan passport for minors involves presenting documents such as the minor's DPI, birth certificate, and completing procedures before the General Directorate of Migration and Immigration. This procedure is essential for minors to have an international travel document.

What type of evidence is required to establish complicity in a criminal case in Guatemala?

To demonstrate complicity, testimonial, documentary or circumstantial evidence may be presented that shows the collaboration or cooperation of the accomplice in the crime. The evaluation of evidence by a court is essential.

What are the laws that govern joint custody in Panama and how is it determined based on the well-being of the children?

Panamanian laws regulate shared custody, considering the well-being of the children as a determining factor in decision-making, and establish procedures for its determination.

How can companies in Peru balance the need to comply with risk list check regulations with the agility needed to take advantage of business opportunities?

The balance between compliance and agility is achieved by automating verification processes, training staff in efficient procedures, and implementing flexible systems that enable rapid response to business opportunities. This allows companies to comply with regulations without missing out on opportunities.

What is the right to non-discrimination based on disability in the electoral field in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in the electoral field. This implies that a person's exercise of the right to vote or political participation cannot be limited or denied due to their disability. Equality of political opportunities, electoral accessibility and the guarantee of full and equitable exercise of the right to vote for people with disabilities are promoted.

Other profiles similar to Ricardo Crecimone Mineo