DOMINGO ANTONIO PATTI PAEZ - 19807XXX

Comprehensive Background check of Domingo Antonio Patti Paez - 19807XXX

Nationality Venezuelan
National citizen document 19807XXX
Voter Precinct 41860
Report Available

Recommended articles

What remedies are available to alimony recipients in Mexico if the debtor files for bankruptcy or insolvency?

If the debtor files for bankruptcy or insolvency in Mexico and is unable to pay alimony, beneficiaries can seek the assistance of an attorney specializing in family law and bankruptcy. These attorneys can advise beneficiaries on how to file a claim in the debtor's bankruptcy process to ensure that alimony is considered a priority debt. Additionally, they can collaborate with judicial authorities and the bankruptcy trustee to ensure that the maintenance order is complied with to the extent possible, considering the financial situation of the debtor.

What are the legal consequences of the leak of confidential information in El Salvador?

The leak of confidential information is punishable by prison sentences and fines in El Salvador. This crime involves the unauthorized disclosure of confidential or secret information, which seeks to prevent and punish to protect national and commercial interests and the privacy of people.

What is the National System of Science, Technology and Innovation in Argentina?

The National System of Science, Technology and Innovation is a network of organizations, institutions and companies dedicated to scientific research, technological development and innovation in Argentina. Its function is to promote cooperation between the actors of the system, encourage the generation of knowledge and enhance the transfer of technology to the productive sector.

What is the influence of verification on risk lists in the space technology sector to ensure compliance with international standards and avoid controversies in Ecuador?

The influence of verification on risk lists in the space technology sector in Ecuador is crucial to ensure compliance with international standards and avoid controversies. Companies in the sector must verify that their collaborators and partners are not on risk lists associated with practices that may compromise the safety and legality of space projects. Verification contributes to maintaining the integrity and reputation of the country in the field of space exploration...

What is the economic impact of corruption of politically exposed people in Ecuador?

Corruption of politically exposed persons has a significant economic impact in Ecuador. The diversion of public resources and acts of corruption can weaken the country's economy, reduce investment and economic growth, and generate inequality and poverty. Furthermore, corruption can discourage foreign investment and negatively affect the country's reputation in international markets.

What is the evaluation process for suppliers and business partners in the prevention of money laundering in Guatemalan companies?

In Guatemalan companies, the process of evaluating suppliers and business partners in the prevention of money laundering involves the application of due diligence. Background checks are carried out, internal prevention policies are reviewed and contractual agreements are established that include clauses related to the prevention of money laundering.

Other profiles similar to Domingo Antonio Patti Paez