SANTINA MASTRILLI DE TOMASSETTI - 9997XXX

Comprehensive Background check of Santina Mastrilli De Tomassetti - 9997XXX

Nationality Venezuelan
National citizen document 9997XXX
Voter Precinct 200
Report Available

Recommended articles

Can an embargo affect assets that are necessary for the care of dependent elderly people in Argentina?

In Argentina, there are legal protections to prevent an embargo from affecting assets necessary for the care of dependent elderly people. These assets, such as medical devices, medications, assistive equipment or housing adaptations, are excluded from seizure to ensure the well-being and quality of life of dependent seniors.

How are crimes related to drug trafficking addressed in Salvadoran legislation?

Drug trafficking and related crimes are addressed in El Salvador through the Law for the Control and Regulation of Drug Related Activities. This law establishes penalties for the production, trafficking, and possession of controlled substances, and establishes measures for the prevention and treatment of drug addiction. We work in coordination with national and international agencies to combat this type of crime.

How does misleading advertising affect sales contracts in Paraguay?

Misleading advertising can significantly affect sales contracts in Paraguay and is prohibited by Law No. 1334/98 on Consumer Protection. Consumers have the right to receive true and clear information about advertised products or services. In the event of misleading advertising, consumers can demand the application of the conditions offered and, in some cases, seek compensation for damages. The regulation seeks to protect consumers against unfair business practices.

How is union participation regulated in Costa Rica, and what are the laws that protect workers who exercise their right to unionize in situations of labor claims for retaliation or discrimination?

Union participation in Costa Rica is regulated by the Labor Code and other legal provisions, such as the Law of Solidarity Associations. These regulations protect workers who exercise their right to unionize. In situations of labor claims for retaliation or discrimination, employees can file complaints with the Ministry of Labor and resort to labor jurisdiction to seek redress and ensure that their union rights are respected.

What measures are taken to guarantee transparency in the financing of political parties related to Politically Exposed Persons in Panama?

To guarantee transparency in the financing of political parties related to PEPs in Panama, rules and regulations are established on political financing. This includes the obligation to record and report funding sources, contribution limits, auditing of party financial statements, and disclosure of information on campaign expenses.

What is Paraguay's approach to preventing the financing of terrorism through financial market manipulation, such as insider trading?

Paraguay adopts a specific approach in preventing the financing of terrorism through financial market manipulation, such as insider trading, implementing supervision and collaborating with regulatory entities to prevent fraudulent practices that could finance illicit activities.

Other profiles similar to Santina Mastrilli De Tomassetti