GABRIELA TARTAGLIONI FUSTOLO - 8532XXX

Comprehensive Background check of Gabriela Tartaglioni Fustolo - 8532XXX

Nationality Venezuelan
National citizen document 8532XXX
Voter Precinct 13940
Report Available

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What happens if the debtor is in a mediation or conciliation process during the embargo in Panama?

If the debtor is in a mediation or conciliation process during the seizure in Panama, the legal seizure process is usually temporarily suspended. Mediation or conciliation can provide an opportunity to reach an agreement between the debtor and the creditor without having to continue with the garnishment process. If an agreement is reached during mediation, the court can be asked to lift the lien according to the agreed terms.

What sanctions could be applied to a company that does not comply with competition and antitrust regulations in El Salvador?

Sanctions may include substantial fines, trade restrictions, divestment orders, and prosecution for anti-competitive practices.

What is the importance of international cooperation in verification of risk lists in Guatemala?

International cooperation is crucial in risk list verification in Guatemala to effectively address cross-border threats related to money laundering and terrorist financing. Collaborating with other countries, international and regional organizations strengthens Guatemala's capacity to identify and confront global risks, ensuring a coordinated and effective response.

What is the procedure for notification and handling of changes in shipping and storage conditions for perishable products sold in Bolivia?

The procedure for notification and handling of changes in shipping and storage conditions is established in clause [Clause Number], detailing how conditions for perishable products sold in Bolivia will be communicated and adjusted, ensuring the freshness and quality of the products. products during transportation and storage.

What are the advantages of having a digital DNI in Argentina?

The digital DNI offers several advantages, such as the possibility of carrying out procedures and procedures online, digitally signing documents and accessing digital services that require secure authentication. It also avoids having to carry a physical ID at all times.

What agencies or entities in Guatemala are responsible for sanctioning contractors?

In Guatemala, the agencies responsible for sanctioning contractors vary by level of government and sector. At the government level, the Judicial Branch, the Comptroller General of Accounts and the Ministry of Communications, Infrastructure and Housing, among others, may have jurisdiction over sanctions against contractors. In addition, some colleges or construction associations may impose disciplinary sanctions in the private sector.

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