CARLOS JOSE RICCI GIL - 10217XXX

Comprehensive Background check of Carlos Jose Ricci Gil - 10217XXX

Nationality Venezuelan
National citizen document 10217XXX
Voter Precinct 45162
Report Available

Recommended articles

What are the landlord's obligations regarding the security of the property in a lease contract in Colombia?

The landlord's obligations regarding the security of the property must be detailed in the lease contract in Colombia. This may include agreements on existing security measures, such as locks and alarm systems, and the landlord's responsibilities to keep these measures in good repair. Additionally, it is advisable to establish procedures to notify and address security issues, as well as any adjustments to the lease related to security improvements. Clarifying these obligations ensures that the tenant resides in a safe property and avoids misunderstandings between the parties during the rental period.

What is the role of whistleblower protection programs in the fight against money laundering in Venezuela?

Whistleblower protection programs play an important role in the fight against money laundering in Venezuela. These programs provide protection and security to people who dare to report money laundering activities and collaborate with authorities in the investigation and prosecution of these crimes. By guaranteeing the confidentiality and security of whistleblowers, the active participation of society in the prevention and detection of money laundering is encouraged, which contributes to dismantling criminal networks and strengthening control and prosecution mechanisms.

How can agricultural companies in Bolivia adopt sustainable agricultural practices, despite possible restrictions on the import of ecological agricultural technologies due to international embargoes?

Agricultural companies in Bolivia can adopt sustainable agricultural practices despite possible restrictions on the import of ecological agricultural technologies due to embargoes through various strategies. Investing in traditional farming techniques and collaborating with local sustainable agriculture experts can promote environmentally friendly methods. Participation in training programs for farmers in ecological practices and promoting crop diversification and crop rotation can improve the resilience of the agricultural system. Product diversification toward organic foods and promotion of efficient water management practices can contribute to agricultural sustainability. Collaborating with government agencies to develop policies that support sustainable agriculture and participating in research projects on ecological agricultural methods can be key strategies for adopting sustainable agricultural practices in Bolivia.

What is Panama's approach towards regulating transparency in the ownership of legal entities?

Panama has strengthened the regulation of transparency in the ownership of legal entities through executive decrees, such as Executive Decree No. 168 of 2018. This decree establishes the obligation to maintain records of final beneficiaries, contributing to increasing transparency in the ownership of companies. anonymous companies and foundations.

What is the process for filing a lawsuit for non-compliance with child support in Costa Rica?

The process for filing a claim for non-compliance with child support in Costa Rica generally involves filing a lawsuit with the competent court. Documentation must be provided to support the claim, and the court will conduct a legal process to determine if alimony should be enforced.

What are the penalties for not carrying an identity card in Bolivia?

Not carrying an identity card in Bolivia can result in fines and other inconveniences when dealing with authorities and official procedures.

Other profiles similar to Carlos Jose Ricci Gil