SERGIO BRUNO CIRIELLO HERNANDEZ - 9660XXX

Comprehensive Background check of Sergio Bruno Ciriello Hernandez - 9660XXX

Nationality Venezuelan
National citizen document 9660XXX
Voter Precinct 9450
Report Available

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What are the legal rights of people with disabilities in cases of divorce or separation in Guatemala?

In cases of divorce or separation, the rights of people with disabilities in Guatemala are considered, ensuring their equal participation in decisions related to custody, visitation and alimony.

What are the environmental and regulatory risks associated with business operations in Bolivia?

Risks may include penalties for non-compliance with environmental regulations and changes in legislation that affect operations.

How is impartiality ensured in bidding processes for public contracts in Bolivia, especially when PEP could be involved?

Impartiality in bidding processes for public contracts in Bolivia is guaranteed through the application of transparent rules, the participation of independent evaluation committees and external supervision of the processes. These measures seek to prevent favoritism and undue influence by Politically Exposed Persons (PEP) in the allocation of contracts.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived with a residence visa for family reasons and has subsequently obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a residence visa for family reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What are the requirements for collective bargaining in Ecuador?

Collective bargaining in Ecuador requires worker representation through recognized unions, and the process involves discussing and reaching agreements on working conditions, wages and benefits.

What measures are taken to prevent capital flight and tax evasion by politically exposed persons in Peru?

Measures are implemented to prevent capital flight and tax evasion by politically exposed persons in Peru. This includes the monitoring of financial transactions, cooperation with international organizations in the exchange of tax information and the application of administrative and criminal sanctions in case of non-compliance with tax obligations.

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