VIOLETA GIOVANNA TRONCONE RUGGIERO - 5520XXX

Comprehensive Background check of Violeta Giovanna Troncone Ruggiero - 5520XXX

Nationality Venezuelan
National citizen document 5520XXX
Voter Precinct 180
Report Available

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Panama has experienced significant growth in the fintech and cryptocurrency sector in recent years. Fintech companies have been established offering innovative services such as electronic payments, international transfers and peer-to-peer lending. Regarding cryptocurrencies, Panama has taken a cautious approach, seeking to balance the promotion of innovation with the prevention of fraud and money laundering. Regulations are currently being evaluated to regulate cryptocurrency-related activities and provide greater clarity to the market.

What is the relationship between terrorist financing and drug trafficking in Guatemala?

The relationship between the financing of terrorism and drug trafficking in Guatemala is established through the illicit financing of terrorist organizations through income generated by drug trafficking activities. This highlights the importance of comprehensively addressing the prevention of both crimes.

How can I apply for a land use permit in Guatemala?

To request a land use permit in Guatemala, you must go to the corresponding municipality and submit an application, providing information about the project or activity to be developed, location plans, comply with the requirements established in municipal regulations and pay the corresponding fees. .

What is the process to carry out an inspection prior to the delivery of the property in Chile?

Before handing over the property, a joint prior inspection is carried out to evaluate its condition. Any damage or wear is recorded. Then, an inspection report is signed detailing the inventory and condition of the property.

What are the rights of people who are discriminated against due to their disability in Guatemala?

People who are discriminated against due to their disability in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination on the basis of disability, access to inclusive education, accessibility, adequate health care, decent employment and full participation in society.

What is the role of society in the protection of fundamental rights in Venezuela?

Society has a fundamental role in the protection of fundamental rights in Venezuela. Citizens have the right and responsibility to know their rights, demand compliance and report violations they witness or experience. The active participation of civil society, social movements and human rights defenders contributes to the promotion, defense and protection of fundamental rights. In addition, society can push for legislative changes, promote human rights education, and strengthen the culture of respect for rights in society.

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