GIANFRANCO TOMMASO LIUZZI PORTAL - 21104XXX

Comprehensive Background check of Gianfranco Tommaso Liuzzi Portal - 21104XXX

Nationality Venezuelan
National citizen document 21104XXX
Voter Precinct 38553
Report Available

Recommended articles

Can the landlord enter the property without the tenant's permission in the Dominican Republic?

In the Dominican Republic, the landlord cannot enter the property without the tenant's permission, except in emergency situations that endanger the property. The landlord must respect the tenant's privacy and notify in advance if he or she needs to access the property for inspections or repairs. The tenant's right to privacy is protected by law, and failure to comply with this rule may lead to legal disputes

What is the relationship between migration and technology in Mexico?

Migration can be related to technology in Mexico by promoting the adoption of digital tools, online platforms and mobile applications to facilitate communication, money transfer and job search between migrants and their social and family networks.

What are the sanctions for failure to comply with workplace safety regulations by contractors in Guatemala?

Sanctions for noncompliance with workplace safety regulations by contractors in Guatemala can include fines, license suspensions, prohibitions from participating in tenders, and legal actions. These measures seek to guarantee safe work environments and prevent accidents and injuries.

Can you obtain the Paraguayan identity card abroad if you are a Paraguayan citizen by naturalization?

Yes, Paraguayan citizens by naturalization can obtain the Paraguayan identity card abroad through the consulates and embassies of Paraguay. They must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including the naturalization document, to carry out the procedure and obtain their identity card.

What is the process to obtain a residence authorization for entrepreneurial reasons in Panama?

The process to obtain a residence authorization for entrepreneurial reasons in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must demonstrate that you have a viable and sustainable entrepreneurial project in the country, with the potential to generate employment and contribute to economic development. You must provide documentation that supports your entrepreneurial project, such as a business plan, proof of investment and proof of financial solvency. The application will be evaluated and, if all requirements are met, the residence authorization for entrepreneurial reasons will be issued.

What are the responsibilities and functions of notaries and registrars in the prevention of money laundering in Ecuador?

Notaries and registrars in Ecuador have the responsibility of performing due diligence on the transactions they authenticate and record. They must identify participants, verify the legality of transactions and report any suspicious activity to the competent authorities. These measures seek to prevent the improper use of these services in money laundering.

Other profiles similar to Gianfranco Tommaso Liuzzi Portal