GABRIEL JOSE BONGIANNI PLANCHART - 14468XXX

Comprehensive Background check of Gabriel Jose Bongianni Planchart - 14468XXX

Nationality Venezuelan
National citizen document 14468XXX
Voter Precinct 6590
Report Available

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What actions has Mexico taken to promote education and academic cooperation internationally?

Mexico has implemented actions to promote education and academic cooperation internationally, including student exchange programs, collaboration in scientific research, and development of institutional capacities in developing countries. Participates in academic and scientific cooperation initiatives in collaboration with universities, research centers and international organizations.

What should be done if the landlord does not comply with the notices or deadlines agreed in the contract in Mexico?

If the landlord does not comply with the notices or deadlines agreed upon in the contract, the tenant can take legal action to enforce the terms of the contract and protect its rights. This can include eviction, if the landlord significantly defaults.

How are environmental risks addressed in compliance in Chile?

Environmental risks are addressed in Chilean compliance through compliance with environmental regulations, environmental impact assessment, and implementation of sustainable practices. Companies should strive to reduce their environmental footprint and prevent environmental problems.

What is the importance of international sanctions lists in preventing money laundering in Mexico?

International sanctions lists are fundamental in preventing money laundering in Mexico. These lists help financial institutions identify sanctioned individuals and entities, helping to prevent transactions with potential links to illegal activities.

What actions are taken by the executive branch in El Salvador to protect the rights of children?

Implementation of laws and policies to safeguard children's rights, social assistance programs, protection from abuse and exploitation, and access to education and health.

Can I request the cancellation of judicial records if I have been convicted of maritime piracy crimes?

In cases of maritime piracy crimes, expungement of judicial records is less common due to the severity and impact of these crimes on maritime security and the international community. Maritime piracy crimes often have significant legal and jurisdictional consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.

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