DICKINSON LOEB BIANCONI CABALLERO - 15405XXX

Comprehensive Background check of Dickinson Loeb Bianconi Caballero - 15405XXX

Nationality Venezuelan
National citizen document 15405XXX
Voter Precinct 62478
Report Available

Recommended articles

What should be done if the identity card is lost in the Dominican Republic?

If your ID card is lost in the Dominican Republic, it is important to take steps to replace it. A loss or theft report must be filed at a local police station and a certificate of loss obtained. Then, you must go to an office of the Central Electoral Board (JCE) and present the complaint and other necessary documents to request a replacement of the ID. A fee may be required for duplication. Obtaining a replacement ID is essential to ensure that you have valid identification.

What are the laws related to the crime of hiring hitmen in Argentina?

The hiring of hitmen, or hired killers, is criminalized in Argentina. Measures are being sought to prevent this crime and punish those who try to hire third parties to commit criminal acts.

What is your approach to evaluating the candidate's ability to lead cybersecurity projects in the scientific research sector, considering the importance of protecting sensitive data and scientific advances in Argentina?

Cybersecurity in scientific research is critical. The aim is to understand how the candidate leads cybersecurity projects in scientific environments, their understanding of specific threats and their contribution to guarantee the protection of sensitive data and scientific advances in Argentina.

What happens if one of the parties wants to modify a sales contract in Chile?

To modify a sales contract in Chile, both parties must agree to the proposed changes. It is recommended that any modification be documented in writing and signed so that it is legally valid. The modification must respect Chilean law and the original terms of the contract.

What taxes apply to real estate transactions in the Dominican Republic?

Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax

What specific measures have been taken to address money laundering related to drug trafficking in Ecuador?

Given the geographical location of Ecuador and its proximity to regions with drug trafficking activities, specific measures have been implemented to address money laundering linked to this crime. This includes international cooperation in drug interdiction and the tracking of funds associated with drug trafficking.

Other profiles similar to Dickinson Loeb Bianconi Caballero