ANDERSON BARTOLOME IANNELLI UTRERA - 20594XXX

Comprehensive Background check of Anderson Bartolome Iannelli Utrera - 20594XXX

Nationality Venezuelan
National citizen document 20594XXX
Voter Precinct 39410
Report Available

Recommended articles

What measures are being taken to promote a culture of integrity and ethics in the political sphere in Colombia?

In Colombia, measures are being taken to promote a culture of integrity and ethics in the political sphere. This includes the implementation of codes of ethics and conduct for public officials, the promotion of transparency in electoral processes, the encouragement of citizen participation and the strengthening of control and sanction mechanisms in cases of corruption. In addition, accountability is encouraged and awareness campaigns are promoted about the importance of ethics in political life.

What rights does article 15 of the Mexican Constitution protect regarding foreigners?

Article 15 of the Mexican Constitution establishes the rights of foreigners in Mexico, ensuring that they will enjoy the guarantees granted by the Constitution, with the exception of political rights and those that are exclusive to Mexicans.

What is the process to request the modification of a judicial file in Panama in case of changes in the registered information?

The process to request the modification of a judicial file in Panama due to changes in the registered information generally involves submitting a request to the court and providing supporting documentation.

What rights do debtors have regarding the confidentiality of their financial information in a seizure process in the Dominican Republic?

Debtors in the Dominican Republic have the right to confidentiality of their financial information, and this information can only be used in the garnishment process and should not be disclosed inappropriately.

What are the requirements to obtain a single certificate in Peru?

The requirements to obtain a certificate of single status in Peru vary depending on the municipality or issuing entity. In general, it is required to present your DNI, make an affidavit of marital status, and pay the corresponding fees.

What is the importance of continuous training in regulatory compliance for employees in Ecuadorian companies?

Ongoing training is essential to keep staff up to date on changing regulations, foster compliance awareness, and reduce the risk of inadvertent regulatory violations.

Other profiles similar to Anderson Bartolome Iannelli Utrera