ALFIO JOSE GONCILONE CONCIGLIONE - 20351XXX

Comprehensive Background check of Alfio Jose Goncilone Conciglione - 20351XXX

Nationality Venezuelan
National citizen document 20351XXX
Voter Precinct 30234
Report Available

Recommended articles

What is the antenuptial agreement and what is its importance in family law in Brazil?

The antenuptial agreement in Brazil is an agreement entered into between the future spouses before marriage, which establishes the rules and conditions regarding the property regime that will govern their marriage. Its importance lies in allowing spouses to choose the property regime that best suits their needs and preferences, instead of automatically applying the partial community property regime established by law.

What is the procedure to obtain a work permit for foreigners in Honduras?

To obtain a work permit in Honduras as a foreigner, you must have a job offer from a Honduran company. The company must submit an application to the Ministry of Labor and Social Security, and you as the applicant must provide documents such as your passport, criminal record, resume and complete the process at the Honduran consulate or embassy in your country of origin.

How long does it take to expunge judicial records if you are dismissed or acquitted?

The expungement of judicial records in the event of dismissal or acquittal may vary depending on the legal process. In some cases, it may be done automatically once the dismissal or acquittal is issued. In other cases, it may be necessary to initiate a legal process to request deletion and it may take additional time.

What is the importance of supply chain management in the context of compliance in Argentine companies?

Supply chain management is crucial in compliance in Argentina by ensuring that suppliers comply with ethical and legal regulations. Compliance programs must include due diligence practices to evaluate and mitigate risks in the supply chain.

What is the impact of money laundering on the social development of Mexico?

Mexico The impact of money laundering on the social development of Mexico is significant. Resources generated through illicit activities and money laundering can fuel corruption, inequality and insecurity. These illicit funds can divert resources that could be used for social programs, infrastructure, education and health, which directly affects the well-being and development of society. Combating money laundering is crucial to promoting equitable and sustainable social development.

What is the legal definition of disciplinary records in Argentina?

In Argentina, disciplinary records are defined as documented records of inappropriate behavior or non-compliance with rules and regulations in the workplace, educational or institutional setting. These records may influence decisions about employment, admission, or participation in specific activities.

Other profiles similar to Alfio Jose Goncilone Conciglione