ALESSIO TOMASELLI UNGARO - 18941XXX

Comprehensive Background check of Alessio Tomaselli Ungaro - 18941XXX

Nationality Venezuelan
National citizen document 18941XXX
Voter Precinct 38022
Report Available

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How is collaboration between companies in Chile promoted to jointly address verification risks in risk lists?

Collaboration between companies in Chile to jointly address verification risks in risk lists is encouraged through associations and chambers of commerce. Companies can come together to share information and resources related to risk listing verification. They can also establish collaborative protocols to report suspicious activity and share compliance best practices. Collaboration between companies is essential to strengthen compliance with regulations and prevent illicit activities in the Chilean business environment. Additionally, collaboration with government and regulatory authorities is essential for effective risk management.

What is the crime of disclosure of industrial secrets in Mexican criminal law?

The crime of disclosure of industrial secrets in Mexican criminal law refers to the unauthorized disclosure of confidential information about manufacturing processes, patented technologies or product designs, in order to obtain illicit economic benefits, and is punishable by penalties ranging from from fines to deprivation of liberty, depending on the degree of disclosure and the consequences for the affected company.

What are the financing options available for information technology development projects in the educational sector of Costa Rica?

Information technology development projects in the educational sector of Costa Rica can access financing options through government education and technology support programs, educational technology investment funds, and alliances with financial institutions and specialized companies. in the sector. Additionally, funding opportunities can be explored through collaborations with educational institutions and investment programs in educational innovation.

How could an embargo affect food security and agricultural production in Honduras?

An embargo would affect food security and agricultural production in Honduras. Restriction in food trade and lack of access to agricultural inputs could decrease productivity and food availability in the country. This could affect the food security of the population, especially the most vulnerable groups, and create difficulties for local farmers in terms of income and subsistence.

What is Form 29 in Chile and who must submit it?

Form 29 is a monthly declaration that taxpayers in Chile must submit to report their sales and purchases, and calculate the Value Added Tax (VAT). It is intended for companies and individuals that carry out commercial activities subject to VAT. Presentation is mandatory.

Is it possible to obtain a provisional identity card in Bolivia?

In cases of loss or theft, a provisional ID can be obtained from SEGIP while the replacement process is completed.

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