ALFREDO MIGUEL D'EUGENIO PALIDDA - 12393XXX

Comprehensive Background check of Alfredo Miguel D'Eugenio Palidda - 12393XXX

Nationality Venezuelan
National citizen document 12393XXX
Voter Precinct 37941
Report Available

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What is the role of environmental control agencies in preventing corruption related to PEPs in the Dominican Republic?

Environmental control agencies play an essential role in preventing PEP-related corruption in the Dominican Republic. These organizations are responsible for supervising and regulating compliance with environmental laws, as well as investigating and punishing acts of corruption in the environmental field. Its work includes environmental impact assessment, issuing permits and supervising projects and activities that may affect the environment. The existence of independent and effective environmental control organizations is essential to guarantee transparent and responsible environmental management.

How is the process carried out to request the SUBE card for people with disabilities in Argentina?

People with disabilities in Argentina can apply for the special SUBE card, which provides discounts on public transportation. The procedure is carried out at the SUBE User Service Centers. You must present the Single Certificate of Disability (CUD), the DNI, and complete the application form. Once approved, the card is delivered that allows access to the benefits. This service seeks to facilitate the mobility of people with disabilities on public transport.

What is the procedure to request interdiction in the Dominican Republic?

The procedure to request interdiction in the Dominican Republic involves filing a lawsuit before the competent court. Medical or psychological evidence must be provided to demonstrate the person's incapacity and justify the need for the interdiction. The court will evaluate the request, conduct an investigation and, if the legal requirements are met, issue the order of interdiction and appoint a guardian or conservator.

How is the base value determined in an auction of seized assets in Bolivia?

The base value in an auction of seized assets in Bolivia is determined considering various factors. Valuation of repossessed assets, reports from professional appraisers and the market situation are key considerations. Creditors should ensure that they establish a fair and reasonable base value to maximize the effectiveness of the auction.

What is the procedure in case the leased property suffers significant damage during the contract in Guatemala?

In the event that the leased property suffers significant damage during the contract in Guatemala, the procedure generally involves notifying the landlord immediately. The parties should agree how repairs will be handled, whether the tenant has any liability, and how costs will be compensated. It may be necessary to follow certain legal protocols and properly document any agreements or disagreements.

How does the private company contribute in procedures in El Salvador?

Private companies in El Salvador can offer advisory, consulting and paperwork management services, streamlining legal and administrative processes.

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