CHARLES FERNANDO GONCALVES RENZULLO - 13565XXX

Comprehensive Background check of Charles Fernando Goncalves Renzullo - 13565XXX

Nationality Venezuelan
National citizen document 13565XXX
Voter Precinct 7162
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of violence in the sports field?

Brazil Yes, judicial records in Brazil may include information on convictions for crimes of violence in the field of sports. If a person has been convicted of violence during sporting events, physical assault, or any form of sports-related violence, that information will be recorded in their court record.

Can a retirement account be garnished in Brazil?

In Brazil, retirement accounts, such as the National Social Security Institute (INSS), are generally protected and cannot be seized. These accounts have a special character and are intended to ensure the support of the retiree. However, it is important to keep in mind that there are limits established by law on the amounts that can be withheld in case of debts of a food nature.

How is corporate social responsibility promoted in companies that have business relationships with PEP in Argentina?

Corporate social responsibility in companies that do business with PEP in Argentina is promoted through the adoption of sound internal policies. Companies implement due diligence measures to evaluate the risks associated with the business relationship with PEP and ensure transparency in these transactions. Additionally, proactive disclosure of potential PEP connections and implementation of ethical practices in all business operations are encouraged. Corporate social responsibility becomes a fundamental value that contributes to maintaining integrity in the private sector.

What are the regulations related to the sale of goods and services in the construction sector in sales contracts in the Dominican Republic?

The sale of goods and services in the construction sector in the Dominican Republic is subject to specific regulations related to quality, safety and construction regulations. Suppliers and contractors must comply with regulations

What is the process to request the adoption of a child in El Salvador when the biological parents have been declared legally incompetent?

The process to request the adoption of a child in El Salvador when the biological parents have been declared legally incompetent involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, ensuring the well-being of the child and their best interests.

What is the penalty for theft in Colombia?

Theft in Colombia is a crime that involves the appropriation of another person's movable property without their consent. Penalties for theft vary depending on the value of the stolen property and the specific circumstances of the case. In general, penalties can range from fines to prison, depending on the severity of the crime.

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