ENRIQUE MARTELLA MONDAZZIA - 5969XXX

Comprehensive Background check of Enrique Martella Mondazzia - 5969XXX

Nationality Venezuelan
National citizen document 5969XXX
Voter Precinct 10852
Report Available

Recommended articles

What is the process to request authorization to marry a minor in Mexico?

The process to request authorization to marry a minor in Mexico involves submitting an application to the family judge. Evidence and arguments must be presented to show that there is a legitimate interest and exceptional reasons to allow the marriage of a minor. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the role of human rights organizations in the Dominican Republic?

In the Dominican Republic, there are human rights organizations responsible for promoting and protecting fundamental rights. These organizations, such as the Ombudsman's Office and the Specialized Prosecutor's Office for the Defense of Human Rights, have the task of receiving complaints, investigating violations and ensuring compliance with rights in the country.

What sanctions exist for the crime of cybercrime in Chile?

Cybercrime in Chile can result in legal sanctions, including fines and prison terms, depending on the severity of the crime.

How is the crime of money laundering defined in Panama?

Money laundering in Panama is defined as the process of hiding or disguising the illegal origin of funds, goods or assets so that they appear legitimate. Law 23 of 2015 establishes the definitions and penalties related to money laundering in the country.

How is an embargo on vehicles executed in Colombia?

The embargo on vehicles in Colombia is executed through a legal process that involves notification to the owner, retention of the vehicle and its subsequent auction. The proceeds of the auction are used to cover the outstanding debt, and the remainder, if any, is returned to the owner.

How is identity validation regulated in the use of public transportation services in Costa Rica?

Identity validation in public transportation services in Costa Rica is regulated through policies and technologies that ensure proper payment and access control, protecting user rights and the integrity of the system.

Other profiles similar to Enrique Martella Mondazzia