CATERINA VITTI DE SOCCI - 8966XXX

Comprehensive Background check of Caterina Vitti De Socci - 8966XXX

Nationality Venezuelan
National citizen document 8966XXX
Voter Precinct 7241
Report Available

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What specific measures are being taken to prevent the misuse of non-governmental organizations (NGOs) with money laundering purposes in Peru?

In Peru, specific measures have been implemented to prevent the misuse of NGOs with money laundering purposes. This includes more rigorous supervision of NGOs' financial transactions, the identification of final beneficiaries and close collaboration between authorities and the organizations themselves to ensure transparency and integrity.

What is the impact of domestic violence on access to justice and the protection of the rights of women and girls in Mexico?

Domestic violence can have a devastating impact on access to justice and the protection of the rights of women and girls in Mexico by creating barriers to reporting, fear of retaliation by the aggressor, and lack of resources and support to seek help. . Measures are being implemented to improve the care and protection of victims, as well as to prevent and punish gender violence in the family.

How are penalty clauses handled for failure to meet deadlines in sales contracts in Colombia?

Penalty clauses for failure to meet deadlines are relevant to ensure timely execution of contractual obligations. In Colombia, these clauses must be reasonable and comply with local laws on fair business practices and consumer protection. It is essential to clearly define the deadlines involved, the penalties for lateness, and the procedures for notifying and applying the penalties. Additionally, limits on the accumulation of penalties and any additional remedies available to the affected party must be specified. Including detailed penalty clauses for missing deadlines helps incentivize timely performance and provides a clear framework for addressing delays in contract performance.

What measures are taken to protect the privacy of individuals requested for extradition in Mexico?

Measures are implemented to protect the privacy and personal data of the individuals requested for extradition, avoiding their improper disclosure and safeguarding their integrity.

What is the procedure for the dissolution of a stable union in Brazil?

The procedure for dissolving a stable union in Brazil is similar to that of divorce, although it may vary depending on whether the couple has officially registered their stable union. It is required to file a court petition, demonstrate the irreparable breakdown of the relationship and agree on the division of assets and, if applicable, custody of the children.

What are the rights of children in the event of the death of their parents in Brazil?

In the event of the death of parents in Brazil, children have rights to their parents' inheritance and to be cared for by a legally appointed guardian. The law establishes protection measures to guarantee their well-being and future.

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