RONALD ENRIQUE GARI MINARDO - 16607XXX

Comprehensive Background check of Ronald Enrique Gari Minardo - 16607XXX

Nationality Venezuelan
National citizen document 16607XXX
Voter Precinct 60800
Report Available

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What are the rights of the couple in a de facto union in the event of separation?

In the event of separation from a de facto union, the couple has rights similar to those of a marriage. You can request the division of assets acquired during cohabitation and establish agreements on the custody of children, pensions and other aspects, whether consensual or judicial.

Are there specific laws in Paraguay that impose financial or criminal sanctions on contractors for improper business practices?

Paraguayan legislation may provide for specific laws that impose financial or criminal sanctions on contractors for improper business practices, thus ensuring integrity in public procurement.

How is transparency promoted in the financing of political campaigns in Ecuador to avoid undue influence from PEP?

The promotion of transparency in the financing of political campaigns in Ecuador is achieved through specific regulations. Limits are set on PEP contributions, full disclosure of funding sources is required, and regular audits are implemented. These measures seek to prevent undue influence and ensure that the democratic process is transparent, fair and free of corruption.

What is the legal framework that regulates commercial law in Mexico?

The legal framework that regulates commercial law in Mexico is mainly contained in the Commercial Code, as well as in various specific laws and regulations related to commercial activities.

What is needed to obtain a work permit for foreigners in El Salvador?

Foreigners who wish to obtain a work permit in El Salvador must have a job offer from a Salvadoran company, submit the application to the General Directorate of Immigration and Immigration, provide documents such as passport, criminal record certificate, and pay the corresponding fees.

What are the travel restrictions to the United States for Dominican citizens in situations of natural disasters, such as hurricanes or earthquakes?

Answer 109: Travel restrictions may vary during natural disasters. It is important to check current travel alerts and restrictions before planning a trip to the US.

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