ANA ELENA BACALAO DE MARINIELLO - 1378XXX

Comprehensive Background check of Ana Elena Bacalao De Mariniello - 1378XXX

Nationality Venezuelan
National citizen document 1378XXX
Voter Precinct 18710
Report Available

Recommended articles

What are the requirements to request retirement in Honduras?

The requirements to request retirement in Honduras vary depending on the social security system to which you are affiliated. In general, it is required to have reached the established retirement age, to have contributed a minimum number of years and to present the documents required by the Honduran Social Security Institute (IHSS) or the corresponding pension system.

How are the rights of food debtors protected in Peru?

Food debtors in Peru have the right to be heard and present evidence in their defense during judicial proceedings, ensuring a fair and equitable legal process.

What is the action for recognition of de facto marital union in Mexican civil law?

The action for recognition of a de facto marital union is the right that people have to have the cohabitation of a couple legally recognized without the need for marriage.

How is transparency and the fight against corruption promoted in Panama?

Panama has implemented measures to strengthen transparency and the fight against corruption. Institutions have been created such as the National Authority for Transparency and Access to Information, responsible for guaranteeing access to public information, and public ethics and accountability laws have been enacted.

What is the responsibility of the executive branch in El Salvador in promoting due diligence in consumer protection?

Establishes laws, monitors the quality of products and services, and guarantees the safety and rights of consumers.

What specific measures apply to non-financial institutions in Guatemalan AML legislation?

In addition to financial institutions, Guatemalan AML legislation applies specific measures to non-financial institutions, such as pawn shops, casinos, and other designated businesses, to prevent money laundering in various sectors.

Other profiles similar to Ana Elena Bacalao De Mariniello