DOMENICO LICCARDI CANNATELIA - 4200XXX

Comprehensive Background check of Domenico Liccardi Cannatelia - 4200XXX

Nationality Venezuelan
National citizen document 4200XXX
Voter Precinct 44140
Report Available

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Colombians who want to learn about Spanish culture can participate in local cultural events. Festivals, exhibitions, concerts and community activities offer opportunities to immerse yourself in Spanish culture. Additionally, joining mixed cultural groups and participating in cultural exchanges with local residents are effective ways to enrich the cultural experience.

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What are the laws that regulate cases of parental alienation in Honduras?

Parental alienation in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights and the regulation of family relationships. These laws prohibit conduct that seeks to alienate a child or adolescent from a parent, and establish measures to protect children's rights and maintain healthy family relationships.

How is the coherence and effectiveness of anti-money laundering policies ensured in all Bolivian jurisdictions?

Bolivia guarantees the coherence and effectiveness of anti-money laundering policies by harmonizing laws and regulations in all jurisdictions. Uniformity in supervisory approaches is promoted and coordination mechanisms are established between authorities at the national level. This consistency ensures that anti-money laundering policies are applied effectively throughout the country.

How is the seizure of assets regulated in Guatemala in cases of debts derived from software license contracts?

The seizure of assets in Guatemala for debts arising from software license contracts is governed by the Civil and Commercial Procedure Code and intellectual property laws. In the event of non-payment by the licensee, the company holding the license may request seizure of assets. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

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