CLAUDIO JOSE LOGGIODICE - 9694XXX

Comprehensive Background check of Claudio Jose Loggiodice - 9694XXX

Nationality Venezuelan
National citizen document 9694XXX
Voter Precinct 16947
Report Available

Recommended articles

What requirements must a commercial contract meet in Mexico to be valid?

For a commercial contract to be valid in Mexico, it must meet the requirements of the parties' capacity, lawful object, consent, written form in cases required by law, and compliance with the formalities established in the Commercial Code.

Can you give details about your latest collaboration with an NGO focused on community health in Ecuador?

My last collaboration with an NGO focused on community health was with [Name of NGO] during [Date of collaboration].

What is the crime of currency counterfeiting in Mexican criminal law?

The crime of currency counterfeiting in Mexican criminal law refers to the creation, reproduction or distribution of counterfeit bills or coins with the purpose of defrauding third parties or harming the national economy, and is punishable with penalties ranging from fines to imprisonment, due to the seriousness of the fraud and the economic consequences that this crime can entail.

What is the impact of verification on risk lists on access to credit for individuals and companies in Costa Rica?

Verification on risk lists can have an impact on access to credit in Costa Rica by influencing the decisions of financial institutions. It is essential to establish transparent and equitable processes to assess credit risk, ensuring that verification against risk lists does not create unnecessary barriers and allows adequate access to financial services.

What is the validity period of an Identity Card for Minors in El Salvador?

The Identity Card for Minors in El Salvador is valid for five years from the date of issue.

What legal provisions exist in Panama to regulate the advertising of medical services and health establishments, and what are the requirements that must be met to guarantee the transparency and veracity of the information?

Advertising of medical services and health establishments in Panama is regulated by laws such as Executive Decree No. 29 of 2003. Requirements include truthfulness and clarity in the information provided, clear identification of health professionals, and compliance with ethical standards. Transparency and truthfulness are essential to ensure that patients receive accurate information about the medical services available and the health professionals who offer these services.

Other profiles similar to Claudio Jose Loggiodice