DOMINGO AUGUSTO FRANCESCHI NUÑEZ - 7071XXX

Comprehensive Background check of Domingo Augusto Franceschi Nuñez - 7071XXX

Nationality Venezuelan
National citizen document 7071XXX
Voter Precinct 38720
Report Available

Recommended articles

What information is included in a criminal record certificate in Mexico?

criminal record certificate in Mexico generally includes personal information of the applicant, such as name, date of birth, and identification number. Additionally, it details criminal convictions recorded in the applicant's record, including the nature of the crimes, dates of conviction, and any information related to the sentence imposed. This certificate is necessary for certain legal or administrative procedures and may be required in employment, among other purposes.

Can I request a review of the embargo conditions if there have been substantial changes in my personal or economic situation in Colombia?

Yes, you can request a review of the embargo conditions if there have been substantial changes in your personal or economic situation in Colombia. If you can show that the material changes have affected your ability to comply with the obligations of the garnishment, you can apply to the court to request a review of the conditions. You must provide documentary evidence to support your claims and justify the need for a review.

Are there environmental volunteer programs in Spain for Bolivian environmentalists?

Yes, there are environmental volunteer programs in Spain that offer specific opportunities for Bolivian environmentalists. These programs can be facilitated by environmental organizations, government institutions, or entities dedicated to environmental conservation. It is essential to research available opportunities, meet participation requirements, and follow application procedures. Coordinating with the organizing entities and following the procedures established by the Spanish embassy in Bolivia will be crucial to guarantee successful participation in these environmental volunteer programs.

What laws regulate procedures related to the protection of personal data in Costa Rica?

The procedures related to the protection of personal data in Costa Rica are regulated by the Law on the Protection of Individuals from the Processing of their Personal Data. This law establishes the principles and procedures for the collection, storage and use of personal data by public and private entities.

How is international cooperation promoted in the fight against money laundering in Honduras?

Honduras promotes international cooperation in the fight against money laundering through information exchange and technical assistance agreements with other countries. In addition, it participates in regional and international initiatives that promote cooperation, such as the Financial Action Task Force (FATF) and the Network of Financial Intelligence Units of Central America (RIAFCA).

What is the function of the NUIP in Colombia?

The Unique Personal Identification Number (NUIP) is a unique number assigned to each person in Colombia. This number is used as identification in various documents and procedures. It is especially relevant for minors who have not yet obtained their citizenship card, since the NUIP provides them with a unique identifier from birth.

Other profiles similar to Domingo Augusto Franceschi Nuñez