VINCENZO ODUGNO FRUGGIERO - 13379XXX

Comprehensive Background check of Vincenzo Odugno Fruggiero - 13379XXX

Nationality Venezuelan
National citizen document 13379XXX
Voter Precinct 1872
Report Available

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What legal remedies do creditors have in cases of embargo evasion in Panama?

If a debtor attempts to evade a seizure in Panama, creditors can take legal action to pursue the debtor's assets and ensure compliance with the debt. This may include seeking additional orders from the court and, in some cases, involving the relevant authorities in searching for hidden assets.

What are the rights of children in cases of assisted reproduction with a donor in Argentina?

In cases of assisted reproduction with a donor in Argentina, children have the same rights as in any other type of affiliation. They have the right to be legally recognized as children of the parents who have used these techniques, to receive care, protection, education and food. Furthermore, they have the right to know their genetic origin and to have access to information about the technique used in their conception, to the extent that the rights and will of the parties involved are respected.

Can an expired ID card be used as a supporting document for legal procedures?

In general, an expired identification card is not accepted as a supporting document for legal procedures in Ecuador. It is required to have an updated ID to carry out most of the procedures, and carrying an expired ID may result in sanctions or fines.

What measures have been taken to ensure the protection of politically exposed persons in the area of justice and accountability?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of justice and accountability in Venezuela. Some initiatives include creating truth commissions, promoting international investigations, and establishing accountability mechanisms for human rights abuses. However, widespread impunity and lack of judicial independence remain major challenges.

What is the minimum age of criminal responsibility in Guatemala?

The minimum age of criminal responsibility in Guatemala is 12 years. This means that children under 12 years of age cannot be criminally prosecuted for their actions.

What are the risks associated with inflation and currency depreciation in Argentina and how can companies protect themselves against financial volatility?

Inflation and currency depreciation can affect the financial stability of companies. Strategies such as investment diversification, the use of financial derivatives to hedge currency risks, and active cash flow management are essential. Additionally, maintaining a close relationship with local financial experts and conducting regular financial projections help protect against the financial volatility associated with inflation and currency depreciation in Argentina.

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