GABRIEL SEGUNDO DI PAOLO SERRANO - 14496XXX

Comprehensive Background check of Gabriel Segundo Di Paolo Serrano - 14496XXX

Nationality Venezuelan
National citizen document 14496XXX
Voter Precinct 62550
Report Available

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What is the National Program to Support Family Farming in Peru?

The National Program to Support Family Farming aims to promote the sustainable development of family farming in Peru. Through actions to strengthen capacities, access to resources, agricultural technology, promotion of inclusive markets and valorization of agricultural products, we seek to improve the income and quality of life of farming families, as well as contribute to the food security of the country.

Are there due diligence requirements in Paraguay for financial institutions in order to prevent the financing of terrorism?

Yes, financial institutions in Paraguay are required to carry out due diligence on their transactions and clients to prevent the financing of terrorism, according to current legislation.

How does risk management related to PEP affect the perception of Colombia as a tourist destination, especially in terms of security and transparency?

The management of risks related to PEP affects the perception of Colombia as a tourist destination, especially in terms of security and transparency. The effective implementation of security measures and transparency in processes contribute to creating a reliable and attractive tourist environment. Tourists value integrity in service delivery and the prevention of corrupt practices. Proper management of these risks not only strengthens security for visitors, but also contributes to the construction of a positive image of Colombia as a tourist destination, boosting the tourism industry in the country.

What is the process for reviewing support obligations in Paraguay when the beneficiary's needs change due to events such as illness or disability?

The process for reviewing support obligations in Paraguay due to changes in the beneficiary's needs generally involves submitting an application to the judicial authority, providing evidence of the new circumstances.

What is the official identification document in Chile?

The official identification document in Chile is the RUT (Single Tax Roll).

What are the requirements to request joint custody in the Dominican Republic?

The requirements to request joint custody in the Dominican Republic may vary depending on the circumstances and applicable legislation. Generally, it is required to file a lawsuit before the competent court, argue and prove that joint custody is in the most beneficial for the well-being of the children, and demonstrate the willingness and ability of both parents to collaborate in co-parenting.

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