VITORIO TERNULLO PACI - 2965XXX

Comprehensive Background check of Vitorio Ternullo Paci - 2965XXX

Nationality Venezuelan
National citizen document 2965XXX
Voter Precinct 1810
Report Available

Recommended articles

How do embargoes affect the research and development of technologies for the sustainable management of the jewelry industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the jewelry industry in Bolivia, affecting projects aimed at the implementation of ethical practices in the extraction of precious metals, jewelry recycling technologies and education programs in responsible jewelry practices. Essential projects to address the exploitation of mineral resources and promote sustainability in jewelry production may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the ethical traceability of precious metals and promote more sustainable practices in the jewelry industry. Collaboration with jewelry entities, the review of precious metals trade policies and the promotion of investments in technologies for sustainable jewelry are essential to address embargoes in this sector and contribute to the preservation of biodiversity and social justice in Bolivia.

How is background verification legally regulated in the context of hiring personnel for positions of responsibility in Panamanian companies?

Panamanian legislation may have provisions that regulate background checks for positions of responsibility in companies, establishing specific requirements to ensure the integrity and competence of business leaders.

How is misleading or fraudulent advertising regulated in sales contracts in Paraguay in digital media and social networks?

Misleading or fraudulent advertising in sales contracts in Paraguay through digital media and social networks is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit commercial practices that could mislead or deceive consumers, regardless of the channel used. In the context of digital media and social networks, sellers must be especially cautious to guarantee the veracity of advertising information and comply with the transparency standards established by law. The regulation seeks to adapt to the evolution of communication platforms.

What is Paraguay's position in promoting financial education to prevent the financing of terrorism?

Paraguay promotes financial education as a tool to prevent the financing of terrorism, developing educational programs and collaborating with institutions to increase the population's awareness and understanding of the risks and consequences of illicit activities in the financial field.

How to carry out the process to register for the simplified tax regime in Colombia?

Registration for the simplified tax regime is carried out before the DIAN. You must submit the application, meet the income and asset requirements established by the entity, and obtain authorization to pay taxes under this regime.

How can I obtain a Disability Certificate in Peru?

To obtain a Disability Certificate in Peru, you must go to CONADIS or one of the institutions authorized for disability evaluation. A medical and/or psychological evaluation will be carried out to determine the degree of disability. Once the evaluation is approved, the corresponding certificate will be issued.

Other profiles similar to Vitorio Ternullo Paci