ROBERTO ANGELO MONDELLO GIAMBALVO - 12402XXX

Comprehensive Background check of Roberto Angelo Mondello Giambalvo - 12402XXX

Nationality Venezuelan
National citizen document 12402XXX
Voter Precinct 3390
Report Available

Recommended articles

What is the legislation that protects women's rights in Costa Rica?

In Costa Rica, legislation that protects women's rights includes the Law of Equal Opportunities for Women, the Law on the Penalization of Violence against Women, the Law on Sexual and Reproductive Health, and the Law to Prevent, Punish and Eradicate Domestic Violence.

Are disciplinary sanctions in Costa Rica public or confidential?

The public availability of disciplinary sanctions may vary by regulatory entity and professional field. Some sanctions may be publicly accessible, while others may be kept confidential.

Does the State in El Salvador regulate the use of drug or alcohol tests in personnel selection processes?

Labor laws in El Salvador may allow the use of drug or alcohol tests in selection processes, as long as privacy rights are respected and established procedures are followed.

What are the sanctions provided in El Salvador for those individuals or entities that intentionally evade verification measures on risk lists with the purpose of facilitating the financing of terrorism?

In El Salvador, the sanctions for those individuals or entities that intentionally evade verification measures on risk lists for the purpose of facilitating the financing of terrorism are severe. The laws provide for prison sentences, substantial fines and other proportionate deterrent measures to actively prevent and punish any attempt to circumvent prevention measures. These sanctions play a key role in deterring and effectively prosecuting illicit activities related to the financing of terrorism.

What is the procedure to register a vehicle in Costa Rica?

The procedure to register a vehicle in Costa Rica involves presenting the required documentation, including the vehicle title, proof of payment of the associated taxes and the vehicle technical verification. The General Directorate of Land Transportation will issue the vehicle registration once the requirements are met.

How is the registration process carried out in the National Registry of Persons to change gender in Argentina?

The gender change process in the National Registry of Persons in Argentina requires compliance with the requirements established by the Gender Identity Law. You must go to the Civil Registry corresponding to your address, present an application and the required documentation, such as a medical report and an affidavit of will. The Civil Registry will update your personal documentation according to your self-perceived gender identity.

Other profiles similar to Roberto Angelo Mondello Giambalvo