FELICIA GREGORIA NARDIELLO CAPUTO - 11177XXX

Comprehensive Background check of Felicia Gregoria Nardiello Caputo - 11177XXX

Nationality Venezuelan
National citizen document 11177XXX
Voter Precinct 4984
Report Available

Recommended articles

What are the penalties for assault in Mexico?

Assault is classified in the Mexican Penal Code and the penalties may vary depending on the severity of the crime. The law contemplates different aggravating factors, such as the use of firearms or the participation of organized gangs, which can increase the penalty. Penalties can range from fines to years in prison, depending on the specific circumstances of the case.

How are background checks handled in remote employment or remote work situations in Colombia?

For remote employees, verifications can be conducted virtually and coordinated with local agencies when necessary. The authenticity of information remains essential even in remote work environments.

What is the cost associated with background checks in Peru?

The cost associated with a background check in Peru can vary depending on the type of check and the entity performing it. In general, criminal background and credit checks may have a cost, which is usually borne by the requesting entity. It is important to verify prices and rates with the specific entity that will carry out the verification, as they can vary widely.

Are there differences in the regulation of residential and commercial leases in Paraguay?

The regulation of residential and commercial leases may vary in Paraguay. Commercial contracts are typically more flexible and may require customized agreements.

What is the economic impact of PEP-related corruption in the Dominican Republic?

PEP-related corruption has a significant economic impact in the Dominican Republic. The diversion of public resources and the lack of transparency in contracting and bidding processes negatively affect the economic development of the country. Furthermore, corruption creates an unattractive environment for investment and decreases citizens' trust in public institutions and the political system.

Is a written lease required under Paraguay law, and what are the legal implications if there is no written lease?

Law in Paraguay may require written lease contracts, and the lack of a written contract may have legal implications in terms of rights and protections for both parties.

Other profiles similar to Felicia Gregoria Nardiello Caputo