ALBINA DE MANNA RITIGLIANI - 6413XXX

Comprehensive Background check of Albina De Manna Ritigliani - 6413XXX

Nationality Venezuelan
National citizen document 6413XXX
Voter Precinct 35591
Report Available

Recommended articles

What happens if the leased property suffers serious damage during the contract in El Salvador?

If the leased property is seriously damaged during the lease, both parties must agree how the damage will be repaired. The landlord is generally responsible for structural repairs, while the tenant is responsible for damages caused by negligence.

What measures are taken to guarantee access to judicial records for people with disabilities in Mexico?

In Mexico, measures are taken to guarantee that people with disabilities have access to judicial records. This may include the availability of accessible formats, such as Braille or electronic documents with screen reading tools, as well as physical accessibility to court facilities. Equal access is an important principle in the justice system.

How is the protection of victims and witnesses addressed in the Guatemalan legal system?

The Guatemalan legal system has provisions for the protection of victims and witnesses during the judicial process. This includes measures such as deposition in a safe environment, identity protection and other actions aimed at guaranteeing the safety and collaboration of those participating in the judicial process.

What is the minimum age to obtain a DUI in El Salvador?

Salvadoran citizens can apply for a DUI from 18 years of age.

What is "fronting" in money laundering and how is it addressed in Mexico?

Mexico "Fronting" is a technique used in money laundering that involves the use of third parties or companies to hide the identity of the true owner of illicit funds. In Mexico, this technique is addressed through the implementation of due diligence measures by financial institutions and other obligated entities. The identification and verification of the identity of the final beneficiaries of the transactions is required and the true relationship between those involved is investigated. In addition, cooperation with other jurisdictions is promoted to identify fronting structures used in international operations.

Can I study in Chile with a Temporary Resident Visa?

Yes, holders of a Temporary Resident Visa in Chile are allowed to study in Chilean educational institutions. However, it is recommended to check the specific conditions of your visa and the requirements of the educational institution you wish to enter.

Other profiles similar to Albina De Manna Ritigliani