ENZA FABIANA FRATIPIETRO SATURNO - 18915XXX

Comprehensive Background check of Enza Fabiana Fratipietro Saturno - 18915XXX

Nationality Venezuelan
National citizen document 18915XXX
Voter Precinct 1316
Report Available

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Can I use my Ecuadorian passport as an identity document in other countries?

Yes, the Ecuadorian passport is accepted as a valid identity document in other countries, especially for purposes of travel and entry to those countries.

What are the penalties for human trafficking crimes in Colombia?

Human trafficking is punishable in Colombia by Law 985 of 2005. Penalties can include prison and fines. The legislation seeks to prevent and punish this crime that involves the recruitment, transportation or reception of people with exploitation fines, protecting the human rights and dignity of the victims.

What are the rights of children in cases of abandonment by one of the parents in El Salvador when there is a recognized paternity or maternity figure?

In cases of abandonment by one of the parents in El Salvador when there is a recognized paternity or maternity figure, the children have rights that must be protected. They have the right to receive appropriate care and protection, as well as to maintain a meaningful relationship with the parent present. Furthermore, they have the right to receive financial support and to participate in decisions that affect them.

What is the role of the Administrative Labor Authority in the labor demand process in Peru?

The Administrative Labor Authority has the function of mediating conciliation between the employer and the worker before the claim is presented to the Judiciary.

Can the property be subleased in a lease agreement in Argentina?

Subletting generally requires the prior written consent of the landlord in Argentina.

What are the main anti-money laundering laws in Guatemala?

In Guatemala, the main laws that address money laundering are the Law against Laundering of Money or Other Assets and Decree 67-2001. These legislations establish mechanisms to prevent, detect and punish money laundering, as well as to strengthen international cooperation in the fight against this crime.

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