VINCENZO CARMINE DI MARE NIGRO - 6162XXX

Comprehensive Background check of Vincenzo Carmine Di Mare Nigro - 6162XXX

Nationality Venezuelan
National citizen document 6162XXX
Voter Precinct 38330
Report Available

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What is the impact of political exposure on people's ability to access basic services in Venezuela?

Venezuela Political exposure can have an impact on people's ability to access basic services in Venezuela. Depending on the political situation and the reprisals or persecution they face, politically exposed people may experience difficulties accessing health, education, housing and other public services. This can generate greater vulnerability and limitations in their quality of life.

What is the role of the General Directorate of Ethics and Government Integrity in promoting integrity and preventing money laundering in the Dominican Republic?

This entity promotes ethics and integrity in the public sector and collaborates in the prevention of money laundering.

What measures are taken to protect minors' information on the identity card in Costa Rica?

The identity card for minors in Costa Rica incorporates data protection measures, and additional precautions are taken to guarantee the security of minors' information. Parents or legal guardians are responsible for keeping their child's ID secure and for using it in appropriate situations.

What regulations apply to the destruction of judicial records in El Salvador?

Protocols and deadlines are established for the destruction of judicial files that have completed their retention cycle, avoiding the loss of relevant information.

How does the State promote fair competition in public contract bidding processes in Paraguay?

The State in Paraguay promotes fair competition by implementing policies and procedures that avoid monopolistic practices and encourage the participation of diverse suppliers in bidding processes.

Does the judicial record in Panama include details about arrests without conviction?

Yes, judicial records in Panama can include details about arrests without conviction. These records can provide information about situations where a person was arrested but did not result in a criminal conviction. The inclusion of this information may depend on the specific laws and regulations governing the collection and disclosure of background information.

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