VITTORIO LIBERTI DUARTE - 22052XXX

Comprehensive Background check of Vittorio Liberti Duarte - 22052XXX

Nationality Venezuelan
National citizen document 22052XXX
Voter Precinct 61090
Report Available

Recommended articles

What is the role of Politically Exposed Persons in promoting innovation and entrepreneurship in Brazil?

Politically Exposed Persons play a fundamental role in promoting innovation and entrepreneurship in Brazil. This involves the implementation of policies and programs that encourage the creation and growth of innovative companies, the promotion of investment in research and development, the facilitation of access to financing for entrepreneurs, and the promotion of innovation ecosystems that connect entrepreneurs, investors and academics.

What is being done to promote gender equality in the area of participation in civil society organizations in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the area of participation in civil society organizations. This includes promoting the active participation of women in civil society organizations, access to leadership and decision-making opportunities, training in leadership and management skills, and eliminating barriers and gender stereotypes that limit participation of women in these organizations.

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to culture and participation in cultural life in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to culture and participation in cultural life is a priority in Mexico. There are laws and policies that seek to promote gender equality in access to culture and prevent gender violence in this area. Complaint mechanisms and attention to victims are strengthened, education in gender equality and cultural rights is promoted, protection and security measures are established for people who suffer gender-based violence in the cultural sphere, participation is encouraged active role of women and gender diverse people in the production and dissemination of culture, and seeks to eradicate stereotypes and discriminatory practices that perpetuate gender violence in cultural life.

How are taxes applied to investment in tourism and lodging properties in the Dominican Republic?

Investment in tourism and lodging properties in the Dominican Republic may be subject to tourism and lodging taxes, and rates vary depending on the type of establishment.

What is extraterritoriality in the fight against money laundering in Chile?

Extraterritoriality in the fight against money laundering in Chile refers to the ability of Chilean authorities to investigate and prosecute money laundering crimes that have a transnational component. This implies that authorities can exercise jurisdiction over people or activities that occur outside Chilean territory if they are related to money laundering that affects the interests and security of the country.

What measures are taken to prevent the use of jewelry and precious metals in money laundering in Costa Rica?

Jewelry stores and precious metals businesses in Costa Rica must comply with specific regulations to prevent money laundering, which include identifying customers and reporting suspicious transactions.

Other profiles similar to Vittorio Liberti Duarte