FRANCISCO EDUARDO CHIFFONI MALDONADO - 6485XXX

Comprehensive Background check of Francisco Eduardo Chiffoni Maldonado - 6485XXX

Nationality Venezuelan
National citizen document 6485XXX
Voter Precinct 4067
Report Available

Recommended articles

How is the amount of a seizure on income from independent activities determined in Argentina?

The amount of the seizure on independent income is determined by applying percentages to the debtor's net income, with legal limits to protect an essential part of this income.

What protections exist to guarantee the accuracy and reliability of judicial records in Paraguay?

Protections include verification processes, the ability to challenge incorrect records, and oversight of the institutions responsible for issuing judicial records in Paraguay.

What are the legal implications of a commercial agency contract in Peru?

Commercial agency contracts in Peru may be regulated by the Commercial Agents Law. These contracts establish the relationship between the agent and the principal, specifying the responsibilities and rights of each party. It is essential to comply with commercial agency regulations, including the agent's commission and contract termination conditions. In addition, clauses must be established regarding the representation of the principal and the responsibilities of the agent in the market.

Does the judicial record in Guatemala include records of minor crimes committed during youth?

Judicial records in Guatemala may include records of minor crimes committed during youth, depending on the situation and legal processing of the case. These records may be subject to certain provisions and policies relating to the privacy and confidentiality of youthful offender records.

How is the identity of users verified in sports and recreation equipment reservation and rental services in Peru?

In sports and recreation equipment reservation and rental services in Peru, identity validation is carried out through the creation of user profiles that require verification of an email address or telephone number. Additionally, security measures such as background checks and authentication of landlords and tenants can be implemented to ensure the security of sports and recreation equipment rental and reservation transactions.

What measures have been implemented in Argentina to prevent money laundering in the betting and gaming sector?

In the betting and gaming sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of players, the monitoring of financial transactions in gaming establishments, the implementation of suspicious activity detection systems and cooperation with authorities in the detection and prevention of money laundering in this sector.

Other profiles similar to Francisco Eduardo Chiffoni Maldonado