ALBERTO JESUS GLIEMMO LA GRECA - 10448XXX

Comprehensive Background check of Alberto Jesus Gliemmo La Greca - 10448XXX

Nationality Venezuelan
National citizen document 10448XXX
Voter Precinct 62111
Report Available

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How are late rent payments dealt with in Argentina?

Late payments of rent may be subject to penalties, and the landlord may notify the tenant for payment within a specified period before taking legal action.

What is the process to notify an early termination of the contract by the lessor due to non-renewal of insurance in Chile?

To provide notice of an early termination of the lease due to nonrenewal of insurance, the landlord must generally provide written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.

What are the measures to prevent money laundering in the field of international merchandise transactions in Argentina?

In the area of international merchandise transactions in Argentina, measures are applied to prevent money laundering. Companies involved in importing and exporting must comply with regulations that include identifying parties, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of international trade for illicit activities.

What is the impact of tax debts on financial advisory services companies in Argentina?

Financial advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the financial and consulting sector.

How can society participate in improving the procedures for obtaining a university degree in El Salvador?

Society in El Salvador can demand equal access to higher education, support the quality of educational institutions, and push for policies that promote academic excellence and equity in access to educational opportunities.

What measures are taken to promote the participation of Politically Exposed Persons in anti-corruption and transparency initiatives in Panama?

Measures are taken to promote the participation of PEPs in anti-corruption and transparency initiatives in Panama. This may include participation in forums and conferences on integrity and good governance, supporting ethics and transparency training programs, and encouraging voluntary adherence to codes of conduct and ethical principles.

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